Network
The large node is Perspectum Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Angela Jessica BarkhouseDirector · since 2026
- Zachary PlemenosDirector · since 2025
- Ellen ZaneDirector · since 2025
- Samuel BraschDirector · since 2024
- John BantaDirector · since 2024
- Matthew DownsDirector · since 2023
- Dr Chin Joo LimDirector · since 2023
- Stefan LorenDirector · since 2023
- Dr Carmine Daniel CircelliDirector · since 2023
- Robert LowenthalDirector · since 2022
- LEE, Yeow Chor, DatoDirector · since 2022
- Dr Michael RosenblattDirector · since 2022
- Sir John Michael BradyDirector · since 2021
Previous officers 14
- Benjamin John Wiles 2026-2026 View profile
- James Edward Davis 2025-2026 View profile
- Dr Emir Sandhu 2022-2023 View profile
- Anthony Williams 2022-2024 View profile
- George Epaminondas Embiricos 2021-2025 View profile
- Dr Thomas Hawes 2021-2023 View profile
- Dr Annalisa Mary Jenkins 2021-2022 View profile
- Kevin Jong Lin Lim 2021-2022 View profile
- Chun Hou Tan 2021-2026 View profile
- Gillian Bonthron 2021-2021 View profile
- Dr Elizabeth Ann Fagan 2021-2025 View profile
- Dr Garheng Kong 2021-2022 View profile
- Rajarshi Banerjee 2021-2022 View profile
- Michael William Sinnott 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2021
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.
- Rajarshi Banerjee ceased 2021-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10
Group
- Perspectum Group LTD
is controlled by Rajarshi Banerjee
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10, ceased 2021-06-16 · source: Companies House PSC register
Ultimately controlled by Rajarshi Banerjee.
3 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.
13 directors on the board
- Robert Lowenthal Director · appointed 2022
- Sir John Michael Brady Director · appointed 2021
- Dr Carmine Daniel Circelli Director · appointed 2023
- Angela Jessica Barkhouse Director · appointed 2026
- LEE, Yeow Chor, Dato Director · appointed 2022
- Samuel Brasch Director · appointed 2024
- Stefan Loren Director · appointed 2023
- Dr Chin Joo Lim Director · appointed 2023
- Zachary Plemenos Director · appointed 2025
- Ellen Zane Director · appointed 2025
- Matthew Downs Director · appointed 2023
- John Banta Director · appointed 2024
- Dr Michael Rosenblatt Director · appointed 2022
First-time vs portfolio directors
First-time (8)
- LEE, Yeow Chor, Dato Director · appointed 2022
- Samuel Brasch Director · appointed 2024
- Stefan Loren Director · appointed 2023
- Dr Chin Joo Lim Director · appointed 2023
- Zachary Plemenos Director · appointed 2025
- Ellen Zane Director · appointed 2025
- Matthew Downs Director · appointed 2023
- John Banta Director · appointed 2024
Portfolio (5)
- Robert Lowenthal Director · appointed 2022
- Sir John Michael Brady Director · appointed 2021
- Dr Carmine Daniel Circelli Director · appointed 2023
- Angela Jessica Barkhouse Director · appointed 2026
- Dr Michael Rosenblatt Director · appointed 2022
Left in the last 12 months
- George Epaminondas Embiricos Director · appointed 2021 · resigned 2025
- Chun Hou Tan Director · appointed 2021 · resigned 2026
- Benjamin John Wiles Director · appointed 2026 · resigned 2026
- James Edward Davis 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
- 13449248
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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