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Who leads it
Previous officers 1
- John Paul Bowtell 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2021
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.
- Arif Babayev ceased 2023-04-22
25-50% voting · notified 2021-05-25 - confirmed: also a director of this company - Nurlan Zhagiparov ceased 2023-04-22
25-50% voting · notified 2021-05-25 - Alchemy Special Opportunities LLP
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2021-03-03
Group
- DNA Topco Limited
is controlled by Arif Babayev
Evidence
ceased 25-50% voting · notified 2021-05-25, ceased 2023-04-22 · source: Companies House PSC register
Ultimately controlled by Arif Babayev.
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.
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
- Nicholas Toby Westcott Director · appointed 2021
- Nurlan Zhagiparov Director · appointed 2021
- Matthias Wilhelm Gradischnig Director · appointed 2021
- Arif Babayev Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Nicholas Toby Westcott Director · appointed 2021
- Nurlan Zhagiparov Director · appointed 2021
- Matthias Wilhelm Gradischnig Director · appointed 2021
- Arif Babayev 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13240473
- 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