Who leads it
- Syed Ahsan RazaDirector · since 2025
- Pierre Rene C. SchoonbroodtDirector · since 2024
- Liam Michael HealyDirector · since 2023
- Matthew Edward BrockmanDirector · since 2023
- William Finlay Hallam HolmesDirector · since 2023
- Joseph Daniel HealeyDirector · since 2022
- David Jakob BlumerDirector · since 2020
- Sebastien Marie Julien BriensDirector · since 2016
Previous officers 15
- Julie Marie Becker 2022–2024 View profile
- Oded Weiss 2022–2026 View profile
- Antonie Pieter Van Tiggelen 2022–2025 View profile
- Stephen John Burn-Murdoch 2021–2023 View profile
- Hamish John Purdey 2020–2022 View profile
- Neil Richard John Bradford 2018–2019 View profile
- Craig Newmarch Wilson 2018–2022 View profile
- David Robert Pearce 2018–2022 View profile
- Matthew John Lawrence 2018–2020 View profile
- Michael Holland 2018–2022 View profile
- Michael Partin 2017–2022 View profile
- Peter Christopher Little 2017–2022 View profile
- Dr Jochen Gutbrod 2017–2018 View profile
- Philipp Portmann 2017–2018 View profile
- Richard Spencer Earnshaw 2016–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2016
Ownership
Owned by (2) 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.
- HG Pooled Management Limited
significant influence · notified 2016-12-14 - HG Incorporations Limited ceased 2016-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21
Board analysis for researchers
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.
8 directors on the board
- Matthew Edward Brockman Director · appointed 2023
- William Finlay Hallam Holmes Director · appointed 2023
- Pierre Rene C. Schoonbroodt Director · appointed 2024
- Sebastien Marie Julien Briens Director · appointed 2016
- David Jakob Blumer Director · appointed 2020
- Liam Michael Healy Director · appointed 2023
- Joseph Daniel Healey Director · appointed 2022
- Syed Ahsan Raza Director · appointed 2025
Directors past 6 years
- Sebastien Marie Julien Briens Director · appointed 2016
- David Jakob Blumer Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Pierre Rene C. Schoonbroodt Director · appointed 2024
- Joseph Daniel Healey Director · appointed 2022
Portfolio (6)
- Matthew Edward Brockman Director · appointed 2023
- William Finlay Hallam Holmes Director · appointed 2023
- Sebastien Marie Julien Briens Director · appointed 2016
- David Jakob Blumer Director · appointed 2020
- Liam Michael Healy Director · appointed 2023
- Syed Ahsan Raza Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Antonie Pieter Van Tiggelen Director · appointed 2022 · resigned 2025
- Oded Weiss Director · appointed 2022 · resigned 2026
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
- 10440971
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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