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Who leads it
Previous officers 2
- Damien Dominique Marie Charveriat 2019-2022 View profile
- Jean-Dominique Lauwereins 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2016
Ownership
Owned by (8) 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.
- John Bartholemew Mckenna
appoints directors · notified 2019-01-23 - Eduardo Aldaz-Carroll
appoints directors · notified 2019-04-25 - Damien Dominique Marie Charveriat
appoints directors · notified 2019-04-25 - Richard Benjamin Hopkirk
appoints directors · notified 2019-04-25 - Jean-Dominique Lauwereins ceased 2018-12-01
25-50% shares · notified 2016-04-24 - John Bartholemew Mckenna ceased 2019-04-25
75-100% shares · notified 2016-04-24 - John Bartholemew Mckenna ceased 2019-04-25
25-50% voting · notified 2019-04-25 - Eduardo Aldaz-Carroll ceased 2019-04-25
25-50% voting · notified 2019-04-25
Group
- Seesai Limited
is controlled by John Bartholemew Mckenna
Evidence
active appoints directors · notified 2019-01-23 · source: Companies House PSC register
Ultimately controlled by John Bartholemew Mckenna.
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.
Grants received
4 grants · £645,991 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 · £617,637 (3 grants)
- Department for Science, Innovation and Technology · £28,354
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- 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
- Conan Daniel Lauterpacht Director · appointed 2025
- Eduardo Aldaz-Carroll Director · appointed 2019
- John Bartholemew Mckenna Director · appointed 2016
- Richard Benjamin Hopkirk Director · appointed 2019
Directors past 6 years
- Eduardo Aldaz-Carroll Director · appointed 2019
- John Bartholemew Mckenna Director · appointed 2016
- Richard Benjamin Hopkirk Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- John Bartholemew Mckenna Director · appointed 2016
- Richard Benjamin Hopkirk Director · appointed 2019
Portfolio (2)
- Conan Daniel Lauterpacht Director · appointed 2025
- Eduardo Aldaz-Carroll Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10143962
- 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