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The large node is Propercorn Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- James William Phillips 2021-2023 View profile
- Richard John Wilkinson 2021-2021 View profile
- Christoph Wolfgang Schulze-Melander 2021-2023 View profile
- Edward John Henry Dallas 2018-2019 View profile
- Adam Richard Balon 2016-2021 View profile
- Ryan Kohn 2016-2021 View profile
- Simon Paul Champion 2016-2018 View profile
- Daniel Stern 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2016
Ownership
Owned by (6) 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.
- Cassandra Stavrou ceased 2021-02-26
25-50% shares, 25-50% voting · notified 2016-08-09 - Ryan Kohn ceased 2021-02-26
25-50% shares, 25-50% voting · notified 2016-08-17 - Adam Richard Balon ceased 2021-02-26
significant influence · notified 2016-08-17 - Proper Snacks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Piper Nominee IV Limited ceased 2016-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08 - Piper PE LLP ceased 2021-02-26
significant influence · notified 2016-08-17
Group
- Propercorn Limited
is controlled by Cassandra Stavrou
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-08-09, ceased 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Cassandra Stavrou.
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.
3 directors on the board
- Cassandra Stavrou Director · appointed 2016
- Alexander Shoji Brittain Director · appointed 2024
- Ketan Halai Director · appointed 2023
Directors past 6 years
- Cassandra Stavrou Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Cassandra Stavrou Director · appointed 2016
- Alexander Shoji Brittain Director · appointed 2024
- Ketan Halai 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10317166
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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