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Who leads it
Previous officers 11
- Florian Fenner 2024-2025 View profile
- Bruce David Michael Macfarlane 2023-2024 View profile
- William Valerian Wellesley 2022-2024 View profile
- Simon Munton Bullivant 2021-2024 View profile
- Michael Philip Allen 2021-2022 View profile
- James Donald Rupert Lamont 2019-2024 View profile
- James Douglas Lund 2018-2019 View profile
- Caspar James Tudor Woolley 2017-2024 View profile
- Aslan Sissekenov 2025-2026 View profile
- Anthony David Tompkins 2025-2026 View profile
- Allison Yamoyany 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2017
Ownership
Owned by (4) 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.
- Caspar James Tudor Woolley ceased 2019-07-23
25-50% shares · notified 2017-11-23 - John Nicholas Thornhill ceased 2019-07-23
25-50% voting · notified 2017-11-23 - Scaleup Capital General Partner LLP
25-50% shares · notified 2021-11-12 - The Financial Times Limited ceased 2021-11-12
25-50% shares · notified 2018-08-16
Group
- Sifted (EU) LTD
is controlled by Caspar James Tudor Woolley
Evidence
ceased 25-50% shares · notified 2017-11-23, ceased 2019-07-23 · source: Companies House PSC register
Ultimately controlled by Caspar James Tudor Woolley.
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
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.
6 directors on the board
- Mikkel Tolnaes Director · appointed 2024
- Maria Florencia Schiavon Dieguez Director · appointed 2025
- Natasha Isobel Christie-Miller Director · appointed 2024
- Alexandra Calinikos Director · appointed 2024
- Eckart Windhagen Director · appointed 2026
- John Nicholas Thornhill Director · appointed 2017
Directors past 6 years
- John Nicholas Thornhill Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Eckart Windhagen Director · appointed 2026
- John Nicholas Thornhill Director · appointed 2017
Portfolio (4)
- Mikkel Tolnaes Director · appointed 2024
- Maria Florencia Schiavon Dieguez Director · appointed 2025
- Natasha Isobel Christie-Miller Director · appointed 2024
- Alexandra Calinikos Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Florian Fenner 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11080313
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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