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Who leads it
Previous officers 1
- Dr Geoffrey Peter Cowley 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2017
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.
- Colin Leslie Ellis ceased 2017-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-05
Group
- CU29 LTD
is controlled by Colin Leslie Ellis
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-05, ceased 2017-10-11 · source: Companies House PSC register
Ultimately controlled by Colin Leslie Ellis.
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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
- Daniil Alexandrovich Grubman Director · appointed 2019
- Colin Leslie Ellis Director · appointed 2017
- Stephen Conradie Director · appointed 2019
- Prof Jurgen Schrempp Director · appointed 2018
- Richard Clive Pople Director · appointed 2025
- John Beachy Head Director · appointed 2025
- Alexander Ernst Schrempp Director · appointed 2018
Directors past 6 years
- Daniil Alexandrovich Grubman Director · appointed 2019
- Colin Leslie Ellis Director · appointed 2017
- Stephen Conradie Director · appointed 2019
- Prof Jurgen Schrempp Director · appointed 2018
- Alexander Ernst Schrempp Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Daniil Alexandrovich Grubman Director · appointed 2019
- Stephen Conradie Director · appointed 2019
- Prof Jurgen Schrempp Director · appointed 2018
- John Beachy Head Director · appointed 2025
- Alexander Ernst Schrempp Director · appointed 2018
Portfolio (2)
- Colin Leslie Ellis Director · appointed 2017
- Richard Clive Pople Director · appointed 2025
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10548438
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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