Who leads it
Previous officers 15
- Heppelmann, James Edward, Mr. 2024–2025 View profile
- Ed Sim 2024–2025 View profile
- Zachary Alan Nelson 2022–2023 View profile
- Kathleen Ann Murphy 2022–2025 View profile
- Tamar Offer Yehoshua 2021–2024 View profile
- Matthew Robert Weigand 2019–2021 View profile
- Danny Grander 2017–2019 View profile
- Peter C Mckay 2017–2026 View profile
- Kenneth Macaskill 2015–2015 View profile
- David Morris 2024–2025 View profile
- Kenneth Macaskill 2022–2024 View profile
- Karyn Smith 2022–2022 View profile
- Stephanie Dominy 2019–2022 View profile
- Eriska Secretaries Limited 2018–2019 View profile
- Kenneth Macaskill 2015–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2015
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Guy Podjarny ceased 2020-01-01
25-50% shares, 25-50% voting · notified 2016-04-06
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Michael Pasquale Scarpelli Director · appointed 2021
- Kenneth Allen Fox Director · appointed 2019
- Philippe Laurent Alain Botteri Director · appointed 2018
- Ping Li Director · appointed 2021
- Sanjay Poonen Director · appointed 2021
- Guy Podjarny Director · appointed 2026
Directors past 6 years
- Kenneth Allen Fox Director · appointed 2019
- Philippe Laurent Alain Botteri Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Michael Pasquale Scarpelli Director · appointed 2021
- Kenneth Allen Fox Director · appointed 2019
- Ping Li Director · appointed 2021
- Sanjay Poonen Director · appointed 2021
Portfolio (2)
- Philippe Laurent Alain Botteri Director · appointed 2018
- Guy Podjarny Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Heppelmann, James Edward, Mr. Director · appointed 2024 · resigned 2025
- Kathleen Ann Murphy Director · appointed 2022 · resigned 2025
- Ed Sim Director · appointed 2024 · resigned 2025
- Peter C Mckay Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09677925
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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