Network
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Who leads it
Previous officers 5
- Arjuna Gihan Fernando 2025-2025 View profile
- Mayumi Omi 2021-2025 View profile
- Thomas David Gardner 2020-2023 View profile
- Paraskevi Bertseka 2020-2025 View profile
- Nicola Lorna Bristow 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2020
- Also a registered charity
- Transitionzero
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.
- Paraskevi Bertseka ceased 2021-10-27
25-50% voting, appoints directors · notified 2020-09-30 - Thomas David Gardner ceased 2021-10-27
25-50% voting, appoints directors · notified 2020-09-30 - confirmed: also a director of this company - Geoffrey David Sinclair ceased 2021-10-27
25-50% voting, appoints directors · notified 2020-09-30 - confirmed: also a director of this company
Group
- Transitionzero
is controlled by Paraskevi Bertseka
Evidence
ceased 25-50% voting, appoints directors · notified 2020-09-30, ceased 2021-10-27 · source: Companies House PSC register
Ultimately controlled by Paraskevi Bertseka.
2 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.
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
- Matthew Christopher Gray Director · appointed 2025
- Geoffrey David Sinclair Director · appointed 2020
- Ho Yan Yulanda Chung Director · appointed 2021
- Udit Gandhi Director · appointed 2025
- Fiona Louise Howarth Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Ho Yan Yulanda Chung Director · appointed 2021
Portfolio (4)
- Matthew Christopher Gray Director · appointed 2025
- Geoffrey David Sinclair Director · appointed 2020
- Udit Gandhi Director · appointed 2025
- Fiona Louise Howarth Director · appointed 2025
Left in the last 12 months
- Arjuna Gihan Fernando Director · appointed 2025 · resigned 2025
- Mayumi Omi Director · appointed 2021 · resigned 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
- 12914740
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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