Network
The large node is Alula Technologies LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Paul Stanbrook Leaf - WrightDirector · since 2025
- Albert Barend GeldenhuysDirector · since 2025
- Asokan Poogesen NaiduDirector · since 2024
- Simon Robert SpurrDirector · since 2023
- Willem Stephanus MalherbeDirector · since 2023
- Miles St. Philip Endean WoodhouseDirector · since 2022
- Kirsten Louise EmpsonSecretary · since 2023
- Lee Kenneth KuyperSecretary · since 2022
Previous officers 2
- Daniel Vasconcelos Rodrigues 2024-2025 View profile
- Calvin Michael Mayo 2024-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/09/2022
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.
- ROX Equity Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - 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
- Alula Technologies LTD
is controlled by ROX Equity Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 · source: Companies House PSC register - ROX Equity Partners Limited
is controlled by Barend Christoffel Esterhuyzen
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-08-30 · source: Companies House PSC register
Ultimately controlled by Barend Christoffel Esterhuyzen.
12 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.
6 directors on the board
- Paul Stanbrook Leaf - Wright Director · appointed 2025
- Miles St. Philip Endean Woodhouse Director · appointed 2022
- Asokan Poogesen Naidu Director · appointed 2024
- Albert Barend Geldenhuys Director · appointed 2025
- Simon Robert Spurr Director · appointed 2023
- Willem Stephanus Malherbe Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Asokan Poogesen Naidu Director · appointed 2024
- Willem Stephanus Malherbe Director · appointed 2023
Portfolio (4)
- Paul Stanbrook Leaf - Wright Director · appointed 2025
- Miles St. Philip Endean Woodhouse Director · appointed 2022
- Albert Barend Geldenhuys Director · appointed 2025
- Simon Robert Spurr Director · appointed 2023
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
- 14353721
- 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