Who leads it
Previous officers 10
- Nithyanandan Radhakrishnan 2020–2020 View profile
- Justin Davies 2019–2020 View profile
- Amit Tiwari 2018–2019 View profile
- Bendan Raggett 2017–2018 View profile
- Roy Murphy 2017–2020 View profile
- Richard John Walsh 2016–2017 View profile
- Vikas Vishwanath Acharya 2016–2020 View profile
- David Edwards 2015–2024 View profile
- David Edwards 2020–2024 View profile
- Brendan L Raggett 2018–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2015
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.
- Arun Balakrishnan
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2023-10-20 - confirmed: also a director of this company - David Edwards ceased 2020-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard John Walsh ceased 2017-11-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers
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
- Arun Balakrishnan Director · appointed 2017
- Travis Matthew Macmillian Director · appointed 2020
- Vikas Acharya Director · appointed 2024
Directors past 6 years
- Arun Balakrishnan Director · appointed 2017
- Travis Matthew Macmillian Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Travis Matthew Macmillian Director · appointed 2020
- Vikas Acharya Director · appointed 2024
Portfolio (1)
- Arun Balakrishnan Director · appointed 2017
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
- 09841465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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