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Who leads it
Previous officers 14
- Timothy Taeil Hwang 2023-2025 View profile
- Cvete Koneska 2022-2023 View profile
- Pauline Anne Caldwell 2022-2023 View profile
- Henry Alexander Wilkinson 2021-2023 View profile
- James Thomas Andrew Derrick 2021-2023 View profile
- Hannah Margaret Poppy 2021-2023 View profile
- Christopher Samuel Rowley 2021-2023 View profile
- Richard Damian Prior 2021-2023 View profile
- William Francis Waite 2021-2023 View profile
- Richard Neil Austin 2021-2023 View profile
- Dr David Stewart Claridge 2019-2023 View profile
- Keysha Zalika Mcneil 2025-2025 View profile
- Mark Smeeth Harris 2020-2023 View profile
- Josu Beristain 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/2019
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.
- The Risk Advisory Group (Holdings) Limited ceased 2021-07-15
75-100% shares · notified 2021-05-11
Group
- Dragonfly EYE Limited
is controlled by The Risk Advisory Group (Holdings) Limited
Evidence
ceased 75-100% shares · notified 2021-05-11, ceased 2021-07-15 · source: Companies House PSC register - The Risk Advisory Group (Holdings) Limited
is controlled by William Francis Waite
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-09-28 · source: Companies House PSC register
Ultimately controlled by William Francis Waite.
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
- Net assets
- -£1,381,737
- Total assets
- -£1,381,737
- Cash
- £1,011,998
- Employees
- 43
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£124,995
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-29 | Not reported | -£1,381,737 |
| 2025-06-29 | Not reported | -£1,381,737 |
| 2024-12-31 | Not reported | -£357,783 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Joel Martin Lange Director · appointed 2025
- Dessie Kirwan Director · appointed 2025
- Eric Steven Mandrackie Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Joel Martin Lange Director · appointed 2025
- Dessie Kirwan Director · appointed 2025
- Eric Steven Mandrackie Director · appointed 2025
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
- 12144978
- 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