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Who leads it
Previous officers 2
- Dr Fiona Oakley 2020-2025 View profile
- Dr Derek Austin Mann 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2020
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.
- Four Lane Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14
Group
- Fibrofind IP LTD
is controlled by Four Lane Enterprises LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 · source: Companies House PSC register - Four Lane Enterprises LTD
is controlled by Parios Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 · source: Companies House PSC register - Parios Capital Limited
is controlled by Vespa Capital IV GP Coinvest LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2025-04-17 · source: Companies House PSC register - Vespa Capital IV GP Coinvest LLP
is controlled by David Forbes
Evidence
active 25-50% voting (LLP) · notified 2025-04-10 · source: Companies House PSC register
Ultimately controlled by David Forbes.
6 other companies 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.
Financials
- Net assets
- £10
- Total assets
- £10
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £10 |
| 2025-10-31 | Not reported | £10 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
5 directors on the board
- Dr Jelena Mann Director · appointed 2020
- Lee Reed Director · appointed 2025
- Hannah Paish Director · appointed 2025
- Dr Lee Anthony Borthwick Director · appointed 2020
- Emily Dookun Director · appointed 2025
Directors past 6 years
- Dr Jelena Mann Director · appointed 2020
- Dr Lee Anthony Borthwick Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Dr Jelena Mann Director · appointed 2020
- Lee Reed Director · appointed 2025
- Hannah Paish Director · appointed 2025
- Dr Lee Anthony Borthwick Director · appointed 2020
- Emily Dookun Director · appointed 2025
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
- 12871450
- 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