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Who leads it
Previous officers 8
- Lord Robin William Renwick 2018-2024 View profile
- Machiel Johannes Reyneke 2018-2022 View profile
- Michael Nunn 2018-2024 View profile
- Ian Timothy Harebottle 2018-2020 View profile
- Mark Summers 2018-2023 View profile
- Nicola Taylor 2018-2018 View profile
- Louis Swart 2023-2023 View profile
- Mark Summers 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2018
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.
- Mark Summers ceased 2018-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Kropz PLC
is controlled by Mark Summers
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10, ceased 2018-03-19 · source: Companies House PSC register
Ultimately controlled by Mark Summers.
1 other company 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.
4 directors on the board
- Linda Janice Beal Director · appointed 2018
- Louis Ronald Loubser Director · appointed 2023
- Michael Albert Daigle Director · appointed 2018
- Gerrit Jacobus Duminy Director · appointed 2022
Directors past 6 years
- Linda Janice Beal Director · appointed 2018
- Michael Albert Daigle Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Michael Albert Daigle Director · appointed 2018
- Gerrit Jacobus Duminy Director · appointed 2022
Portfolio (2)
- Linda Janice Beal Director · appointed 2018
- Louis Ronald Loubser Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11143400
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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