Company · London
Alula Insurtech LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Daniel Vasconcelos Rodrigues 2024-2025 View profile
- Albert Barend Geldenhuys 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Other information technology service activities; Data processing, hosting and related activities
- Incorporated
- 15/09/2022
- Registered office
- London
Ownership
Owned by (2) 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.
- Alula Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - ROX Equity Partners Limited ceased 2022-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-15
Group
- Alula Insurtech LTD
is controlled by Alula Technologies LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 · source: Companies House PSC register - 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.
5 directors on the board
- Miles St. Philip Endean Woodhouse Director · appointed 2022
- Calvin Michael Mayo Director · appointed 2025
- Lee Kenneth Kuyper Director · appointed 2022
- Anna Johanna Terblanche Director · appointed 2023
- Patrick Anthony Ashton Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Calvin Michael Mayo Director · appointed 2025
- Anna Johanna Terblanche Director · appointed 2023
- Patrick Anthony Ashton Director · appointed 2023
Portfolio (2)
- Miles St. Philip Endean Woodhouse Director · appointed 2022
- Lee Kenneth Kuyper 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
- 14359357
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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