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Who leads it
Previous officers 2
- Dr Stephen Adrian Arlington 2017-2020 View profile
- Professor Massimo Pinzani 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/2016
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.
- Michael Edward Platt
50-75% shares, 50-75% voting · notified 2022-02-15
Group
- Engitix Limited
is controlled by Michael Edward Platt
Evidence
active 50-75% shares, 50-75% voting · notified 2022-02-15 · source: Companies House PSC register
Ultimately controlled by Michael Edward Platt.
2 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.
7 directors on the board
- David James Michael Dally Director · appointed 2017
- Eduardo Bravo Fernandez De Araoz Director · appointed 2020
- Stephen Brindle Director · appointed 2016
- Gianluca Rossetti Director · appointed 2022
- Michael Edward Platt Director · appointed 2022
- Giuseppe Mazza Director · appointed 2016
- Sonia Quaratino Director · appointed 2023
Directors past 6 years
- David James Michael Dally Director · appointed 2017
- Stephen Brindle Director · appointed 2016
- Giuseppe Mazza Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- David James Michael Dally Director · appointed 2017
- Eduardo Bravo Fernandez De Araoz Director · appointed 2020
- Gianluca Rossetti Director · appointed 2022
- Giuseppe Mazza Director · appointed 2016
Portfolio (3)
- Stephen Brindle Director · appointed 2016
- Michael Edward Platt Director · appointed 2022
- Sonia Quaratino Director · appointed 2023
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
- 10290441
- Status
- Active
- Type
- Private 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