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Who leads it
Previous officers 8
- Peter Jarrett 2025-2026 View profile
- Felix Walther 2023-2024 View profile
- Mark O'Connor 2023-2025 View profile
- Dr John Mckenzie 2022-2023 View profile
- Hans Stefan Steinhardt 2022-2023 View profile
- Ronald David O'Connor 2022-2023 View profile
- Dr Wolfgang Weber 2022-2022 View profile
- Nathalie Krausse 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2022
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.
- BV Acquisitions Xiii IF Limited
significant influence · notified 2022-02-16
Group
- IFP-Labs UK Limited
is controlled by BV Acquisitions Xiii IF Limited
Evidence
active significant influence · notified 2022-02-16 · source: Companies House PSC register
Ultimately controlled by BV Acquisitions Xiii IF Limited.
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.
Financials
- Net assets
- £183,463
- Total assets
- £8,417,477
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
5 directors on the board
- Lucy Elisabeth Chisholm Director · appointed 2026
- Patrick Bennett Director · appointed 2023
- Markus Zell Director · appointed 2023
- Danny Franklin Director · appointed 2023
- Lee Michael Dawson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Patrick Bennett Director · appointed 2023
Portfolio (4)
- Lucy Elisabeth Chisholm Director · appointed 2026
- Markus Zell Director · appointed 2023
- Danny Franklin Director · appointed 2023
- Lee Michael Dawson Director · appointed 2025
Left in the last 12 months
- Peter Jarrett 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
- 13919569
- 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