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Who leads it
Previous officers 3
- Matthew Collis 2025-2026 View profile
- Ian Lansdell 2019-2026 View profile
- Thomas Joseph Campbell 2015-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/07/2015
Ownership
Owned by (2) 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.
- Thuvakaran Shanmugarajah ceased 2019-10-03
25-50% shares, 25-50% voting · notified 2016-07-16 - Etfs Capital Holdings Limited ceased 2026-03-06
25-50% shares, 25-50% voting · notified 2019-10-03
Group
- Wealthkernel Limited
is controlled by Thuvakaran Shanmugarajah
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-16, ceased 2019-10-03 · source: Companies House PSC register
Ultimately controlled by Thuvakaran Shanmugarajah.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Thuvakaran Shanmugarajah Director · appointed 2015
- Brian James Schwieger Director · appointed 2023
- Yannick Marshall Brunner Director · appointed 2015
Directors past 6 years
- Thuvakaran Shanmugarajah Director · appointed 2015
- Yannick Marshall Brunner Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Yannick Marshall Brunner Director · appointed 2015
Portfolio (2)
- Thuvakaran Shanmugarajah Director · appointed 2015
- Brian James Schwieger Director · appointed 2023
Left in the last 12 months
- Ian Lansdell Director · appointed 2019 · resigned 2026
- Matthew Collis Director · appointed 2025 · resigned 2026
- Thomas Joseph Campbell Director · appointed 2015 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09686970
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data