Doctrin Limited

Company 12828169 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	12828169
Status	Active
Type	Private Limited Company
Incorporated	21/08/2020
Address	1 CHAPEL STREET, WARWICK, CV34 4HL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62012 - Business and domestic software development63110 - Data processing, hosting and related activities

Ownership - persons with significant control (2)

Mr Jose Carlos Lorente Zarebski ceased 2020 Swedish
voting rights 25-50% right to appoint and remove directors
Dr Anna-Karin Edstedt Bonamy ceased 2020 Swedish
voting rights 25-50% right to appoint and remove directors

Officers (5)

Unn Joanna Marita Hellberg Director · appointed 2026

Show 4 former officers

Jesper Emil Fritiof Eriksson Director · appointed 2021 · resigned 2025
Jose Carlos Lorente Zarebski Director · appointed 2020 · resigned 2021
Craig Ashton Oates Secretary · appointed 2020 · resigned 2023
Bonamy, Anna-Karin Edstedt, Dr Director · appointed 2020 · resigned 2026

Directors and officers on the Companies House record, current and former.

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