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Who leads it
Previous officers 1
- Paul Anthony Akinbanjo 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2019
Ownership
Owned by (2) 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.
- Gabriel Olivier Le Roux ceased 2020-11-19
25-50% shares, 25-50% voting · notified 2019-12-09 - Paul Anthony Akinbanjo ceased 2020-11-19
25-50% shares, 25-50% voting · notified 2019-12-09
Group
- Primer API Limited
is controlled by Gabriel Olivier Le Roux
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-12-09, ceased 2020-11-19 · source: Companies House PSC register
Ultimately controlled by Gabriel Olivier Le Roux.
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
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.
5 directors on the board
- Roy Luo Director · appointed 2021
- Robert Warriner Moffat Director · appointed 2020
- Gabriel Olivier Le Roux Director · appointed 2019
- Sonali De Rycker Director · appointed 2020
- Jean-Francois Burguet Director · appointed 2026
Directors past 6 years
- Robert Warriner Moffat Director · appointed 2020
- Gabriel Olivier Le Roux Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Roy Luo Director · appointed 2021
- Gabriel Olivier Le Roux Director · appointed 2019
Portfolio (3)
- Robert Warriner Moffat Director · appointed 2020
- Sonali De Rycker Director · appointed 2020
- Jean-Francois Burguet Director · appointed 2026
Left in the last 12 months
- Paul Anthony Akinbanjo Director · appointed 2019 · 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
- 12355212
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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