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Who leads it
Previous officers 1
- Dr Stephen Edward Price 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2020
Ownership
Owned by (3) 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.
- Andrew Sucis ceased 2021-02-23
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-16 - Nikolai Tauber ceased 2021-02-23
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-16 - Michael George Lowe ceased 2021-02-23
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-16 - confirmed: also a director of this company
Group
- Sunswap LTD
is controlled by Andrew Sucis
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-01-16, ceased 2021-02-23 · source: Companies House PSC register
Ultimately controlled by Andrew Sucis.
1 other company 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
5 grants · £760,431 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 · £760,431 (5 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- 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.
7 directors on the board
- James Campbell Ferrier Director · appointed 2022
- Dennis Atkinson Director · appointed 2024
- Michael George Lowe Director · appointed 2020
- Andrew Sucis Director · appointed 2020
- Mark Gunnar Bryant Director · appointed 2024
- Nikolai Tauber Director · appointed 2020
- Connor Ian Duffy Director · appointed 2026
Directors past 6 years
- Michael George Lowe Director · appointed 2020
- Andrew Sucis Director · appointed 2020
- Nikolai Tauber Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Michael George Lowe Director · appointed 2020
- Andrew Sucis Director · appointed 2020
- Nikolai Tauber Director · appointed 2020
Portfolio (4)
- James Campbell Ferrier Director · appointed 2022
- Dennis Atkinson Director · appointed 2024
- Mark Gunnar Bryant Director · appointed 2024
- Connor Ian Duffy Director · appointed 2026
Left in the last 12 months
- Dr Stephen Edward Price Director · appointed 2022 · 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
- 12407155
- 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