Who leads it
Previous officers 2
- Friso Maarten Jiskoot 2019–2021 View profile
- Curtis Penning 2019–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2019
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.
- Avant Arte B.V. ceased 2019-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11
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.
4 directors on the board
- Christian Luiten Director · appointed 2019
- George Philippe V. Henry De Frahan Director · appointed 2019
- Heidi Ellen Zuckerman Director · appointed 2021
- Mazdak Sanii Director · appointed 2019
Directors past 6 years
- Christian Luiten Director · appointed 2019
- George Philippe V. Henry De Frahan Director · appointed 2019
- Mazdak Sanii Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Christian Luiten Director · appointed 2019
Portfolio (3)
- George Philippe V. Henry De Frahan Director · appointed 2019
- Heidi Ellen Zuckerman Director · appointed 2021
- Mazdak Sanii Director · appointed 2019
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11939528
- 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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