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The large node is Fujax UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Andrew Thomas Malashewsky 2024-2025 View profile
- Russell John Lamming 2023-2024 View profile
- Samuel Laurie Wooldridge 2021-2024 View profile
- Thomas Sebastian Swithenbank 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2020
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.
- Tom Swithenbank ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Fujax Group Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2021-09-30
Group
- Fujax UK Limited
is controlled by Tom Swithenbank
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01, ceased 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Tom Swithenbank.
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.
Financials
- Net assets
- £9,604,000
- Total assets
- £9,299,000
- Employees
- 0.19
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£8,552,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Christopher John Dyason Director · appointed 2021
- Timothy Schoonenberg Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Christopher John Dyason Director · appointed 2021
- Timothy Schoonenberg Director · appointed 2024
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
- 12710538
- 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