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Who leads it
Previous officers 7
- Malcolm Anthony Wallace King 2026-2026 View profile
- Uresh Natvarlal Naik 2023-2026 View profile
- Richard Alastair Harley 2021-2024 View profile
- Virgile Auguste G Barbieux 2020-2021 View profile
- Tatiana Mukinay 2019-2020 View profile
- Annarrah Ni-Cola Gordon 2019-2020 View profile
- Marjolein De Jongh 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2019
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.
- J OAK Limited
25-50% shares, 25-50% voting · notified 2025-07-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Checkboard Limited
is controlled by J OAK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-07-11 · source: Companies House PSC register
Ultimately controlled by J OAK Limited.
2 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.
Grants received
2 grants · £175,012 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 · £175,012 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- 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.
4 directors on the board
- Kiu Kim Director · appointed 2026
- James Kwaku Owusu-Agyemang Director · appointed 2019
- Steven Alexander Anderson Carle Director · appointed 2026
- Yazad Bajina Director · appointed 2020
Directors past 6 years
- James Kwaku Owusu-Agyemang Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Yazad Bajina Director · appointed 2020
Portfolio (3)
- Kiu Kim Director · appointed 2026
- James Kwaku Owusu-Agyemang Director · appointed 2019
- Steven Alexander Anderson Carle Director · appointed 2026
Left in the last 12 months
- Uresh Natvarlal Naik Director · appointed 2023 · resigned 2026
- Malcolm Anthony Wallace King Director · appointed 2026 · resigned 2026
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
- 12243866
- 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