Who leads it
Previous officers 4
- Antonie Pieter Van Tiggelen 2022–2025 View profile
- Hamish John Purdey 2020–2022 View profile
- Peter Christopher Little 2017–2020 View profile
- Richard Spencer Earnshaw 2016–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2016
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.
- Tulip Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25
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.
5 directors on the board
- William Finlay Hallam Holmes Director · appointed 2023
- Lisa Charlotte Maxwell Director · appointed 2025
- Sebastien Marie Julien Briens Director · appointed 2016
- Liam Michael Healy Director · appointed 2023
- Syed Ahsan Raza Director · appointed 2025
Directors past 6 years
- Sebastien Marie Julien Briens Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- William Finlay Hallam Holmes Director · appointed 2023
- Lisa Charlotte Maxwell Director · appointed 2025
- Sebastien Marie Julien Briens Director · appointed 2016
- Liam Michael Healy Director · appointed 2023
- Syed Ahsan Raza Director · appointed 2025
Left in the last 12 months
- Antonie Pieter Van Tiggelen Director · appointed 2022 · resigned 2025
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
- 10445665
- 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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