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Who leads it
Previous officers 11
- Amy Burr 2024-2025 View profile
- Matthew Thomas Ridley 2023-2024 View profile
- Karinya Turnbull 2022-2025 View profile
- Robert Boyle 2021-2023 View profile
- Iryna Gryhorenko 2021-2022 View profile
- Sukumar Pillai 2020-2025 View profile
- Geert-Peter Van Giessel 2020-2021 View profile
- Chris James Mattos 2019-2020 View profile
- Diana Eugenie Mattos 2018-2020 View profile
- Zoe Uhrmacher 2018-2020 View profile
- Steven Paul Uhrmacher 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2015
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.
- Alexander James Mattos ceased 2025-10-27
significant influence · notified 2016-04-06 - Steven Paul Uhrmacher ceased 2025-10-27
significant influence · notified 2016-04-06
Group
- I6 Group Limited
is controlled by Alexander James Mattos
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-10-27 · source: Companies House PSC register
Ultimately controlled by Alexander James Mattos.
7 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.
4 directors on the board
- Sebastian-Peter Weschenbach Director · appointed 2025
- Timothy Johannes Kindt Director · appointed 2025
- Justin Allen Wyke Director · appointed 2025
- Alexander James Mattos Director · appointed 2015
Directors past 6 years
- Alexander James Mattos Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Sebastian-Peter Weschenbach Director · appointed 2025
- Timothy Johannes Kindt Director · appointed 2025
- Justin Allen Wyke Director · appointed 2025
Portfolio (1)
- Alexander James Mattos Director · appointed 2015
Left in the last 12 months
- Steven Paul Uhrmacher Director · appointed 2015 · resigned 2025
- Karinya Turnbull Director · appointed 2022 · resigned 2025
- Sukumar Pillai Director · appointed 2020 · resigned 2025
- Amy Burr Director · appointed 2024 · resigned 2025
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
- 09730618
- 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