Who leads it
Previous officers 6
- Pierre Jean Noel De Mascarel De La Corbiere 2023–2025 View profile
- Mark Andrew Watts 2019–2025 View profile
- Nicolas Bosc 2018–2019 View profile
- Michael Niddam 2018–2025 View profile
- StéPhane Guinet 2018–2023 View profile
- Dominic Michael Saunders 2017–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2017
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.
- Stephane Guinet ceased 2025-01-17
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-12 - Smith System Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17
Group
- Drivalytix Limited
is controlled by Stephane Guinet
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2024-12-12, ceased 2025-01-17 · source: Companies House PSC register
Ultimately controlled by Stephane Guinet.
2 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.
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.
3 directors on the board
- Poole, Shannon, Ms. Director · appointed 2025
- Derek Dunaway Director · appointed 2025
- Christopher Stasi Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Poole, Shannon, Ms. Director · appointed 2025
- Derek Dunaway Director · appointed 2025
Portfolio (1)
- Christopher Stasi Director · appointed 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
- 10996843
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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