Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/2022
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.
- James Mair
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 - confirmed: also a director of this company
Group
- Yunopod Limited
is controlled by James Mair
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 · source: Companies House PSC register
Ultimately controlled by James Mair.
4 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 for researchers
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.
4 directors on the board
- Stuart John Lawson Director · appointed 2023
- James Mair Director · appointed 2022
- Dr Andrew Humphrey Llewelyn Director · appointed 2023
- David Steven Cummin Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Dr Andrew Humphrey Llewelyn Director · appointed 2023
- David Steven Cummin Director · appointed 2023
Portfolio (2)
- Stuart John Lawson Director · appointed 2023
- James Mair 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
- 14402279
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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