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Who leads it
- Bruce Donald BraithwaiteDirector · since 2022
- Professor Christiani AmorimDirector · since 2020
- Manal ElgendyDirector · since 2020
- Margaret PinningtonDirector · since 2020
- Dr Pericles HassunDirector · since 2020
- Yousri Marouf Mohamed AfifiDirector · since 2018
- Simon Brian FishelDirector · since 2017
- Ballards LlpSecretary · since 2020
Previous officers 5
- Professor Arri Coomarasamy 2020-2020 View profile
- David Brian Burford 2018-2019 View profile
- Christiani Andrade Amorim 2018-2019 View profile
- Professor Aravinthan Arri Coomarasamy 2018-2019 View profile
- Duncan Southby 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2017
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.
- Simon Brian Fishel ceased 2023-08-08
25-50% shares, 25-50% voting · notified 2017-08-15 - Profam Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08
Group
- Profam Limited
is controlled by Simon Brian Fishel
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-08-15, ceased 2023-08-08 · source: Companies House PSC register
Ultimately controlled by Simon Brian Fishel.
4 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.
Financials
- Net assets
- -£178,478
- Cash
- £35,819
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon Brian Fishel Director · appointed 2017
- Professor Christiani Amorim Director · appointed 2020
- Bruce Donald Braithwaite Director · appointed 2022
- Manal Elgendy Director · appointed 2020
- Yousri Marouf Mohamed Afifi Director · appointed 2018
- Margaret Pinnington Director · appointed 2020
- Dr Pericles Hassun Director · appointed 2020
Directors past 6 years
- Simon Brian Fishel Director · appointed 2017
- Professor Christiani Amorim Director · appointed 2020
- Manal Elgendy Director · appointed 2020
- Yousri Marouf Mohamed Afifi Director · appointed 2018
- Margaret Pinnington Director · appointed 2020
- Dr Pericles Hassun Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Simon Brian Fishel Director · appointed 2017
- Professor Christiani Amorim Director · appointed 2020
- Dr Pericles Hassun Director · appointed 2020
Portfolio (4)
- Bruce Donald Braithwaite Director · appointed 2022
- Manal Elgendy Director · appointed 2020
- Yousri Marouf Mohamed Afifi Director · appointed 2018
- Margaret Pinnington Director · appointed 2020
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
- 10917144
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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