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Who leads it
Previous officers 8
- Lasse Wagene 2021-2023 View profile
- John Russell Mcgoldrick 2021-2023 View profile
- Dr Sarah Ann Thompson 2021-2024 View profile
- Matthew Shields 2019-2024 View profile
- Matthew Lewis Atkins 2019-2024 View profile
- Jeffrey James Mayo Priebe 2019-2020 View profile
- Martin Philip Atkins 2018-2021 View profile
- Jessel Shah-Gair 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2018
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.
- Green Lizard Technologies Limited ceased 2021-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20
Group
- Poseidon Plastics LTD
is controlled by Green Lizard Technologies Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20, ceased 2021-06-15 · source: Companies House PSC register - Green Lizard Technologies Limited
is controlled by Martin Philip Atkins
Evidence
active 25-50% shares, 25-50% voting · notified 2024-05-10 · source: Companies House PSC register
Ultimately controlled by Martin Philip Atkins.
4 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
- Total assets
- -£739,916
- Cash
- £36,917
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,729,407 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 · £2,729,407
Most recent
- 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.
2 directors on the board
- Edward Oliver Gillespie Director · appointed 2019
- Joseph Gasik Director · appointed 2020
Directors past 6 years
- Edward Oliver Gillespie Director · appointed 2019
- Joseph Gasik Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Joseph Gasik Director · appointed 2020
Portfolio (1)
- Edward Oliver Gillespie Director · appointed 2019
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
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
- 11736799
- 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