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Who leads it
Previous officers 16
- David Chan 2025-2026 View profile
- Dr Dr Teresa Robson-Capps 2022-2024 View profile
- David Wayne Cain 2022-2022 View profile
- Payal Jain 2020-2022 View profile
- Joseph Michael Hughes 2020-2022 View profile
- Scott Christopher Jones 2020-2022 View profile
- Nicholas Aspinall 2020-2022 View profile
- Toni Frances Mcdermott 2020-2020 View profile
- John Emanuel Donnell Howard 2020-2020 View profile
- Pathiq Malhaar Jaymin Trivedi 2019-2022 View profile
- Rune Brunborg 2018-2020 View profile
- Neil Andrew Radley 2018-2021 View profile
- Jonathan Michael Reddin 2017-2018 View profile
- Kyrre Riksen 2015-2020 View profile
- Per Oivind Elvebakk 2015-2018 View profile
- Jostein Svendsen 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2015
Ownership
Owned by (4) 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.
- Jostein Svendsen ceased 2017-03-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Per Oivind Elvebakk ceased 2017-03-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Kyrre Riksen ceased 2017-03-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Jaja Finance Holding (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27
Group
- Jaja Finance LTD
is controlled by Jostein Svendsen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-03-07 · source: Companies House PSC register
Ultimately controlled by Jostein Svendsen.
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
- Adrian Stuart Rushton Director · appointed 2022
- Francesco Di Costanzo Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Adrian Stuart Rushton Director · appointed 2022
- Francesco Di Costanzo Director · appointed 2024
Also govern a charity
Left in the last 12 months
- David Chan 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
- 09797750
- 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