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Who leads it
Previous officers 6
- Enej Sarkanj 2025-2026 View profile
- James Thomas Ritchie-Bland 2025-2026 View profile
- Dennis Atkinson 2022-2026 View profile
- John Charles Miles 2022-2022 View profile
- Lloyd Clark Anders Butterworth 2021-2025 View profile
- Stephen Edward Price 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2018
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.
- Johan Hendrik Du Plessis ceased 2021-07-26
25-50% shares, 25-50% voting · notified 2018-06-01 - Tepeo Group LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17
Group
- Tepeo LTD
is controlled by Johan Hendrik Du Plessis
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-06-01, ceased 2021-07-26 · source: Companies House PSC register
Ultimately controlled by Johan Hendrik Du Plessis.
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.
Financials
- Net assets
- £3,066,184
- Cash
- £1,495,359
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £635,628 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £393,796 (2 grants)
- Department for Business, Energy and Industrial Strategy · £241,832
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
2 directors on the board
- Johan Hendrik Du Plessis Director · appointed 2018
- Lionel Paillet Director · appointed 2023
Directors past 6 years
- Johan Hendrik Du Plessis Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lionel Paillet Director · appointed 2023
Portfolio (1)
- Johan Hendrik Du Plessis Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Stephen Edward Price Director · appointed 2021 · resigned 2026
- Dennis Atkinson Director · appointed 2022 · resigned 2026
- James Thomas Ritchie-Bland Director · appointed 2025 · resigned 2026
- Enej Sarkanj Director · appointed 2025 · 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
- 11392873
- 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