Network
The large node is Mogrify Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Louise Kelly Modis 2022-2022 View profile
- Thomas Graney 2021-2026 View profile
- Lorenz Martin Mayr 2021-2025 View profile
- Parkwalk Advisors LTD 2019-2026 View profile
- Dr Karin Schmitt 2019-2022 View profile
- Dr Jane Osbourn 2019-2026 View profile
- Alice Vanessa Ilse Newcombe-Ellis 2019-2021 View profile
- Dr Darrin Matthew Disley 2019-2025 View profile
- Prof Steve Jackson 2018-2019 View profile
- Prof Parvais Ali 2016-2018 View profile
- Prof Jose Polo 2016-2019 View profile
- Dr Owen John Llewellyn Rackham 2016-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/02/2016
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.
- Ahren Innovation Capital LLP
50-75% shares, 50-75% voting, appoints directors · notified 2026-02-19 - Ahren Innovation Capital LLP ceased 2021-04-29
significant influence · notified 2019-11-08 - Parkwalk Advisors LTD ceased 2026-02-19
significant influence · notified 2021-04-26
Group
- Mogrify Limited
is controlled by Ahren Innovation Capital LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2026-02-19 · source: Companies House PSC register - Ahren Innovation Capital LLP
is controlled by Alice Vanessa Ilse Newcombe-Ellis
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-09-23 · source: Companies House PSC register
Ultimately controlled by Alice Vanessa Ilse Newcombe-Ellis.
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.
Financials
- Net assets
- £821,214
- Total assets
- £831,299
- Cash
- £147,884
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,855,024
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £418,250 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £418,250
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Joe Alan Foster Director · appointed 2022
- Joe Caddell Director · appointed 2026
- Joanna Charlotte Antonia Green Director · appointed 2021
- Prof Julian Gough Director · appointed 2016
Directors past 6 years
- Prof Julian Gough Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Joe Alan Foster Director · appointed 2022
- Joe Caddell Director · appointed 2026
Portfolio (2)
- Joanna Charlotte Antonia Green Director · appointed 2021
- Prof Julian Gough Director · appointed 2016
Left in the last 12 months
- Thomas Graney Director · appointed 2021 · resigned 2026
- Dr Jane Osbourn Director · appointed 2019 · 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.
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
- 10002103
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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