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Who leads it
Previous officers 5
- Nigel Johnson Owens 2023-2026 View profile
- Alexander Peter Wilson 2022-2023 View profile
- Craig Malcolm Mccalley 2021-2026 View profile
- Dr Graham Peter Davies 2018-2022 View profile
- Andrew Merrick Skinner 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2018
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.
- Martin Anthony Balaam
significant influence · notified 2018-03-01 - Martin Anthony Balaam ceased 2018-03-01
75-100% shares, 75-100% voting · notified 2018-01-16 - Northedge Capital I GP LLP
significant influence · notified 2018-03-01 - Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
significant influence · notified 2018-06-12
Group
- Pimberly Limited
is controlled by Martin Anthony Balaam
Evidence
active significant influence · notified 2018-03-01 · source: Companies House PSC register
Ultimately controlled by Martin Anthony Balaam.
10 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.
3 directors on the board
- Paul Stuart Cook Director · appointed 2020
- Jan William Henry Oosthuizen Director · appointed 2026
- Martin Anthony Balaam Director · appointed 2018
Directors past 6 years
- Martin Anthony Balaam Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paul Stuart Cook Director · appointed 2020
- Jan William Henry Oosthuizen Director · appointed 2026
- Martin Anthony Balaam Director · appointed 2018
Left in the last 12 months
- Craig Malcolm Mccalley Director · appointed 2021 · resigned 2026
- Nigel Johnson Owens Director · appointed 2023 · resigned 2026
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
- 11151537
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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