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The large node is Microsalt PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Konrad Dabrowski 2022-2025 View profile
- Victor Hugo Manzanilla 2019-2022 View profile
- Amy Shim 2018-2020 View profile
- Eduardo Souchon 2018-2022 View profile
- Steve Mccready 2018-2022 View profile
- Alexander Maxwell Hamilton Inglis 2016-2023 View profile
- Dr Clifford Mark Gross 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2016
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 Europe Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Microsalt PLC
is controlled by Tekcapital Europe Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tekcapital Europe Limited
is controlled by Tekcapital PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 · 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.
4 directors on the board
- Gary Martin Urmston Director · appointed 2024
- Daniel Edward Emery Director · appointed 2024
- Judith Margaret Batchelar Director · appointed 2024
- Richard Andrew Guiney Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Daniel Edward Emery Director · appointed 2024
- Richard Andrew Guiney Director · appointed 2023
Portfolio (2)
- Gary Martin Urmston Director · appointed 2024
- Judith Margaret Batchelar Director · appointed 2024
Also govern a charity
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
- 10061337
- Status
- Active
- 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