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The large node is Instech London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Paolo Giovanni Cuomo 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2016
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.
- Robin Wickham Merttens ceased 2025-08-01
25-50% shares, 25-50% voting · notified 2016-09-29 - confirmed: also a director of this company - Matthew James Gordon Grant ceased 2025-08-01
25-50% shares, 25-50% voting · notified 2019-12-01 - Aite-Novarica UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Instech London Limited
is controlled by Robin Wickham Merttens
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-09-29, ceased 2025-08-01 · source: Companies House PSC register
Ultimately controlled by Robin Wickham Merttens.
1 other company 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
- David Gray Allen Director · appointed 2025
- Jay Henry Director · appointed 2025
- Robin Wickham Merttens Director · appointed 2016
- Matthew James Gordon Grant Director · appointed 2017
Directors past 6 years
- Robin Wickham Merttens Director · appointed 2016
- Matthew James Gordon Grant Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- David Gray Allen Director · appointed 2025
- Jay Henry Director · appointed 2025
- Robin Wickham Merttens Director · appointed 2016
- Matthew James Gordon Grant Director · appointed 2017
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
- 10401598
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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