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The large node is Belluscura PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Jonathan Satchell 2024-2024 View profile
- Simon Neicheril 2023-2025 View profile
- Robert Fary 2023-2025 View profile
- Richard John Piper 2021-2025 View profile
- David John Poutney 2021-2025 View profile
- Adam Reynolds 2021-2025 View profile
- Patrick Strollo 2021-2025 View profile
- Dr Robert Clell Miller 2016-2017 View profile
- Dr Michael Nicholson Van Hoy 2016-2018 View profile
- Robert Rauker 2016-2025 View profile
- Alexander Maxwell Hamilton Inglis 2015-2017 View profile
- Dr Clifford Mark Gross 2015-2016 View profile
- Anthony Stephen Dyer 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2015
Ownership
Owned by (1) 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.
- Tekcapital PLC ceased 2019-04-30
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Belluscura PLC
is controlled by Tekcapital PLC
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by Tekcapital PLC.
13 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
- Guy Richard Peters Director · appointed 2025
- Paul Adam Edward Tuson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Guy Richard Peters Director · appointed 2025
- Paul Adam Edward Tuson Director · appointed 2024
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
- 09910883
- Status
- Active - Proposal to Strike off
- Type
- Public 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