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Who leads it
Previous officers 3
- Olivia Rossanese 2024-2025 View profile
- Dr Zoë Suzanne Walters 2022-2025 View profile
- Rachael Jennifer Watson 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2017
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.
- Oliver Watson
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02 - confirmed: also a director of this company - Rachael Jennifer Watson
25-50% shares · notified 2022-01-24
Group
- Evariste LTD
is controlled by Oliver Watson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02 · source: Companies House PSC register
Ultimately controlled by Oliver Watson.
3 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
- -£3,211,604
- Total assets
- £235,847
- Cash
- £329,447
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
5 directors on the board
- Oliver Watson Director · appointed 2017
- Anna Laetitia Hercot Director · appointed 2023
- Xavier Jacq Director · appointed 2024
- Prof Michael Waring Director · appointed 2021
- Nicholas Christopher Firth Director · appointed 2020
Directors past 6 years
- Oliver Watson Director · appointed 2017
- Nicholas Christopher Firth Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Anna Laetitia Hercot Director · appointed 2023
- Xavier Jacq Director · appointed 2024
- Prof Michael Waring Director · appointed 2021
- Nicholas Christopher Firth Director · appointed 2020
Portfolio (1)
- Oliver Watson Director · appointed 2017
Left in the last 12 months
- Dr Zoë Suzanne Walters Director · appointed 2022 · resigned 2025
- Olivia Rossanese Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10991155
- 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