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Who leads it
Previous officers 11
- Daniel Richard Hartley 2025-2026 View profile
- Ion Dimitris Dagtoglou De Carteret 2024-2025 View profile
- Stephen James Pateman 2024-2025 View profile
- Keith Charles William Morgan 2022-2025 View profile
- Amany Attia 2019-2025 View profile
- Alexander Schmid 2015-2023 View profile
- Quentin Baer 2015-2025 View profile
- Vikram Aggarwal 2015-2024 View profile
- John Charles Mould 2015-2019 View profile
- Ravinder Singh Anand 2015-2025 View profile
- Alexander James Duncan 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2015
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.
- Thincats Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 - BAE Systems Pension Funds Trustees Limited ceased 2021-06-10
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Thincats Limited
is controlled by Thincats Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 · source: Companies House PSC register - Thincats Group Limited
is controlled by Ravinder Singh Anand
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13, ceased 2021-06-10 · source: Companies House PSC register
Ultimately controlled by Ravinder Singh Anand.
10 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.
2 directors on the board
- Neil Edward Rudge Director · appointed 2025
- Jason Nicholson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Neil Edward Rudge Director · appointed 2025
- Jason Nicholson Director · appointed 2026
Left in the last 12 months
- Daniel Richard Hartley Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09707863
- 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