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Who leads it
Previous officers 6
- Craig Lucas Goodfellow 2022-2024 View profile
- Paul Michael Mason 2021-2023 View profile
- Benzhen Yao 2021-2021 View profile
- Professor Peter Philip Edwards 2021-2023 View profile
- Wenming Ji 2021-2021 View profile
- Naomi Victoria Jane Wise 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2021
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.
- Wenming Ji ceased 2021-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-19
Group
- Oxccu Tech LTD
is controlled by Wenming Ji
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-19, ceased 2021-08-23 · source: Companies House PSC register
Ultimately controlled by Wenming Ji.
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.
Financials
- Net assets
- £33,930,860
- Total assets
- £33,930,860
- Cash
- £26,471,719
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,002,211
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew Alexander Dacres Symes Director · appointed 2023
- Alan John Aubrey Director · appointed 2022
- Daniel Paul Goldman Director · appointed 2023
- Dr Tiancun Xiao Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Andrew Alexander Dacres Symes Director · appointed 2023
- Daniel Paul Goldman Director · appointed 2023
Portfolio (2)
- Alan John Aubrey Director · appointed 2022
- Dr Tiancun Xiao 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
- 13519271
- 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