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Who leads it
Previous officers 5
- Robert Ejermark 2024-2025 View profile
- Parsa Lalehzar 2024-2024 View profile
- Sasha Hakami 2024-2024 View profile
- Lars Bo Fredrik Alvesson 2024-2024 View profile
- Christopher Unwin 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2020
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.
- James Coleyshaw ceased 2024-04-11
25-50% shares, 25-50% voting · notified 2021-02-23 - Vale Manufacturing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
Group
- Five Maples Limited
is controlled by James Coleyshaw
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-02-23, ceased 2024-04-11 · source: Companies House PSC register
Ultimately controlled by James Coleyshaw.
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.
4 directors on the board
- Jacob Carl Floren Director · appointed 2025
- Helen Elizabeth Pettit Director · appointed 2025
- Louise Gerd Elizabeth Ringstrom Grandinson Director · appointed 2024
- James Coleyshaw Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Jacob Carl Floren Director · appointed 2025
- Helen Elizabeth Pettit Director · appointed 2025
- Louise Gerd Elizabeth Ringstrom Grandinson Director · appointed 2024
- James Coleyshaw Director · appointed 2021
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13083885
- 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