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Who leads it
Previous officers 12
- Susannah Louise Aliker 2022-2022 View profile
- Matthew Oliver Donaldson 2021-2022 View profile
- Dr Paul David Pester 2020-2022 View profile
- Duncan Peter Gerard 2020-2022 View profile
- Brian Edward Brodie 2019-2022 View profile
- Stephen Paul Baker 2017-2022 View profile
- Philip Anthony George 2017-2019 View profile
- Mark Allan Robins 2017-2022 View profile
- Alexander John Mollart 2016-2025 View profile
- David Enright 2016-2018 View profile
- Matthew James Gary Potter 2016-2022 View profile
- Lindsey Villon Mcmurray 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/2016
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.
- Alexander John Mollart ceased 2022-05-03
25-50% voting · notified 2016-05-24 - Tandem Money Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2022-01-24 - PSC Nominee 3 Limited ceased 2022-05-03
50-75% shares, 25-50% voting · notified 2016-04-06
Group
- Oplo Holdings LTD
is controlled by Alexander John Mollart
Evidence
ceased 25-50% voting · notified 2016-05-24, ceased 2022-05-03 · source: Companies House PSC register
Ultimately controlled by Alexander John Mollart.
14 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
- Stephen John Beard Director · appointed 2023
- Neil Chandler Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen John Beard Director · appointed 2023
- Neil Chandler Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10024904
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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