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Who leads it
Previous officers 7
- Sebastian J Vos 2019-2022 View profile
- James Robert Chambers 2015-2018 View profile
- Dr Benjamin George Mason 2015-2018 View profile
- Andrew Christopher Unsworth 2015-2015 View profile
- Andrew Borland 2015-2015 View profile
- David Graeme James 2015-2019 View profile
- Andrew Borland 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2015
Ownership
Owned by (3) 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.
- Victor Frederick Ganzi
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 - David Graeme James ceased 2019-03-06
significant influence · notified 2016-04-06 - North West 4 Digital General Partner LTD ceased 2019-03-06
significant influence · notified 2016-04-06
Group
- Liftupp Limited
is controlled by Victor Frederick Ganzi
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 · source: Companies House PSC register
Ultimately controlled by Victor Frederick Ganzi.
11 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.
1 directors on the board
- Peter Alan Rendall Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09693289
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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