Who leads it
Previous officers 2
- Natalie Pankova 2019–2022 View profile
- David Hanes 2019–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2019
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.
- Serge Umansky ceased 2019-07-02
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-05 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Metadvice LTD
is controlled by Richard William Barker
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-04-05 · source: Companies House PSC register
Ultimately controlled by Richard William Barker.
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.
Board analysis for researchers
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
- Serge Umansky Director · appointed 2019
- Professor Richard William Barker Director · appointed 2019
Directors past 6 years
- Serge Umansky Director · appointed 2019
- Professor Richard William Barker Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Professor Richard William Barker Director · appointed 2019
Portfolio (1)
- Serge Umansky 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
- 11929532
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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