Network
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Who leads it
Previous officers 2
- Nigel Spencer 2025-2026 View profile
- Laurence Warren Jacobs 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2022
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.
- Jonathan Penn Earnshaw
25-50% shares, 25-50% voting · notified 2024-05-01 - Jeremy Gershon Tobias-Tarsh ceased 2023-01-25
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-14 - Jonathan Penn Earnshaw ceased 2024-03-11
25-50% shares, 25-50% voting · notified 2023-01-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Claude Limited
is controlled by Jonathan Penn Earnshaw
Evidence
active 25-50% shares, 25-50% voting · notified 2024-05-01 · source: Companies House PSC register
Ultimately controlled by Jonathan Penn Earnshaw.
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.
2 directors on the board
- Jeremy Gershon Tobias-Tarsh Director · appointed 2022
- Jonathan Penn Earnshaw Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jeremy Gershon Tobias-Tarsh Director · appointed 2022
- Jonathan Penn Earnshaw Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Nigel Spencer 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
- 13973736
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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