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Who leads it
Previous officers 5
- Amjad Mazhar Hussain 2025-2026 View profile
- Professor Maurice Sidney Skolnick 2019-2021 View profile
- Dennis Camilleri 2019-2022 View profile
- Professor Jonathan Heffernan 2019-2021 View profile
- Ross Alexander Mcmaster 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2019
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.
- Maksym Sich ceased 2022-04-30
25-50% shares, 25-50% voting · notified 2020-11-14
Group
- Aegiq LTD
is controlled by Maksym Sich
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-11-14, ceased 2022-04-30 · source: Companies House PSC register
Ultimately controlled by Maksym Sich.
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
18 grants · £6,131,881 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 Science, Innovation and Technology · £4,796,478 (12 grants)
- Department for Business, Energy and Industrial Strategy · £1,335,403 (6 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Dr Scott Dufferwiel Director · appointed 2019
- Andrii Iamshanov Director · appointed 2021
- Nicholas Andrew Lindsay Stuart Director · appointed 2024
- Maksym Sich Director · appointed 2019
Directors past 6 years
- Dr Scott Dufferwiel Director · appointed 2019
- Maksym Sich Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Dr Scott Dufferwiel Director · appointed 2019
- Maksym Sich Director · appointed 2019
Portfolio (2)
- Andrii Iamshanov Director · appointed 2021
- Nicholas Andrew Lindsay Stuart Director · appointed 2024
Left in the last 12 months
- Amjad Mazhar Hussain Director · appointed 2025 · 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.
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
- 12359822
- 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