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The large node is Xampla LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Kate Ronayne 2025-2026 View profile
- Jeff Seabright 2020-2022 View profile
- Professor Tuomas Pertti Jonathan Knowles 2019-2025 View profile
- Dr Elaine Elder Loukes 2019-2024 View profile
- Simon St George Hombersley 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2018
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.
- Simon St George Hombersley ceased 2022-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 - Tuomas Pertti Jonathan Knowles ceased 2023-05-02
50-75% shares · notified 2018-12-20 - Amadeus V Technology GP LP ceased 2025-07-24
25-50% shares · notified 2025-04-17 - Amadeus Capital Partners Limited ceased 2025-07-24
25-50% voting · notified 2025-04-17
Group
- Xampla LTD
is controlled by Simon St George Hombersley
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23, ceased 2022-10-31 · source: Companies House PSC register
Ultimately controlled by Simon St George Hombersley.
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.
Financials
- Net assets
- £8,037,395
- Total assets
- £8,068,395
- Cash
- £7,174,363
- Employees
- 43
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £8,037,395 |
| 2025-12-31 | Not reported | £8,037,395 |
| 2024-12-31 | Not reported | £2,001,612 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
25 grants · £2,763,261 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 · £1,473,414 (11 grants)
- Department for Science, Innovation and Technology · £1,289,847 (14 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- 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.
7 directors on the board
- Amelia Sarah Armour Director · appointed 2019
- Peter Ronald Hutton Director · appointed 2022
- Alexandra Catherine French Director · appointed 2023
- Bart Killen Swanson Director · appointed 2021
- Rowan John Bird Director · appointed 2025
- Ines Kolmsee Director · appointed 2025
- Dr Neil Cameron Director · appointed 2025
Directors past 6 years
- Amelia Sarah Armour Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Bart Killen Swanson Director · appointed 2021
- Ines Kolmsee Director · appointed 2025
- Dr Neil Cameron Director · appointed 2025
Portfolio (4)
- Amelia Sarah Armour Director · appointed 2019
- Peter Ronald Hutton Director · appointed 2022
- Alexandra Catherine French Director · appointed 2023
- Rowan John Bird Director · appointed 2025
Left in the last 12 months
- Kate Ronayne 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
- 11637116
- 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