Who leads it
Previous officers 2
- Yassaman Yazdani 2021–2023 View profile
- Keith George Austin 2019–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2019
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.
- Leo Paul Mark O'Brien
25-50% shares, 25-50% voting · notified 2019-08-30 - Stephen Christopher Nacson
25-50% shares, 25-50% voting · notified 2019-08-30 - Keith George Austin ceased 2021-02-17
25-50% shares, 25-50% voting · notified 2019-08-30 - confirmed: also a director of this company - Yassaman Yazdani ceased 2023-01-11
25-50% shares · notified 2021-02-17
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.
3 directors on the board
- Tina Hart Director · appointed 2023
- Leo Paul Mark O'Brien Director · appointed 2019
- Stephen Christopher Nacson Director · appointed 2019
Directors past 6 years
- Leo Paul Mark O'Brien Director · appointed 2019
- Stephen Christopher Nacson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Tina Hart Director · appointed 2023
- Stephen Christopher Nacson Director · appointed 2019
Portfolio (1)
- Leo Paul Mark O'Brien 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
- 12180871
- 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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