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Who leads it
Previous officers 2
- Rory Scott-Russell 2024-2025 View profile
- Prof Peter Thomas Ireland 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2018
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.
- East Innovate LTD
25-50% shares, 25-50% voting · notified 2024-12-19
Group
- Qdot Technology LTD
is controlled by East Innovate LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2024-12-19 · source: Companies House PSC register - East Innovate LTD
is controlled by East X Holdings LTD
Evidence
active 75-100% shares · notified 2024-10-17 · source: Companies House PSC register - East X Holdings LTD
is controlled by Eric Richard Charles Armitage
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-12-04 · source: Companies House PSC register
Ultimately controlled by Eric Richard Charles Armitage.
5 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.
Financials
- Net assets
- £513,893
- Total assets
- £513,893
- Cash
- £194,251
- Employees
- 0.15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
10 grants · £1,803,253 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 Business, Energy and Industrial Strategy · £896,488 (5 grants)
- Department for Science, Innovation and Technology · £711,464 (4 grants)
- Department for Energy Security and Net Zero · £195,300
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
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
- Dr Jack Robert Nicholas Director · appointed 2018
- Philipp Wolfgang Schartau Director · appointed 2025
- Dr Tsun Holt Wong Director · appointed 2018
Directors past 6 years
- Dr Jack Robert Nicholas Director · appointed 2018
- Dr Tsun Holt Wong Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Dr Jack Robert Nicholas Director · appointed 2018
- Philipp Wolfgang Schartau Director · appointed 2025
- Dr Tsun Holt Wong Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11613626
- 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