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Who leads it
Previous officers 1
- Georgia Genel Wilson 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2022
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.
- Matcap Ventures LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04
Group
- Tghb3 Limited
is controlled by Matcap Ventures LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 · source: Companies House PSC register - Matcap Ventures LLP
is controlled by Giles Bradley Fry
Evidence
active significant influence (LLP) · notified 2022-05-26 · source: Companies House PSC register
Ultimately controlled by Giles Bradley Fry.
13 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.
2 directors on the board
- Giles Bradley Fry Director · appointed 2022
- Dr Christian Kurtzke Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Giles Bradley Fry Director · appointed 2022
- Dr Christian Kurtzke Director · appointed 2022
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
- 14277344
- 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