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Who leads it
Previous officers 11
- Andrew James Smith 2025-2026 View profile
- Henry Knox Elder 2025-2026 View profile
- Darcy Taylor 2025-2025 View profile
- Digby Gordon Try 2023-2024 View profile
- Philip Jonathan Blows 2023-2024 View profile
- David Raphael 2023-2024 View profile
- Gordon Silvera 2023-2023 View profile
- Michael Edwards 2023-2025 View profile
- Nicholas James Lyth 2021-2025 View profile
- Timothy Le Druillenec 2021-2021 View profile
- Mark Rutledge 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2021
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.
- Timothy Le Druillenec ceased 2021-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19 - Nicholas James Lyth ceased 2023-01-05
significant influence · notified 2021-05-06
Group
- Satsuma Technology PLC
is controlled by Timothy Le Druillenec
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19, ceased 2021-05-07 · source: Companies House PSC register
Ultimately controlled by Timothy Le Druillenec.
1 other company 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.
6 directors on the board
- Nicholas Lee Director · appointed 2026
- Clive Nathan Carver Director · appointed 2025
- Jonathan Luis Jachym Director · appointed 2025
- Ranald Howard Mcgregor-Smith Director · appointed 2025
- Matthew Lodge Director · appointed 2025
- Patrick Charles Thomas Dean Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Clive Nathan Carver Director · appointed 2025
- Jonathan Luis Jachym Director · appointed 2025
- Ranald Howard Mcgregor-Smith Director · appointed 2025
Portfolio (3)
- Nicholas Lee Director · appointed 2026
- Matthew Lodge Director · appointed 2025
- Patrick Charles Thomas Dean Director · appointed 2026
Left in the last 12 months
- Darcy Taylor Director · appointed 2025 · resigned 2025
- Henry Knox Elder Director · appointed 2025 · resigned 2026
- Andrew James Smith Director · appointed 2025 · resigned 2026
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
- 13279459
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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