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Who leads it
- William ChowDirector · since 2025
- Stephanie Leane CovertDirector · since 2024
- Carl David SamuelsonDirector · since 2024
- Klaus HolseDirector · since 2024
- Domenic MaidaDirector · since 2023
- Ashley EvansDirector · since 2023
- Tingne Liljeborg Per Johan TomasDirector · since 2023
- Mario RazziniDirector · since 2023
Previous officers 3
- Lars Olov Anders Wallin 2023-2024 View profile
- BjöRn Emil Anderson 2023-2024 View profile
- Quentin Adrien Lathuille 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2023
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.
8 directors on the board
- Domenic Maida Director · appointed 2023
- Stephanie Leane Covert Director · appointed 2024
- Mario Razzini Director · appointed 2023
- Ashley Evans Director · appointed 2023
- Tingne Liljeborg Per Johan Tomas Director · appointed 2023
- Klaus Holse Director · appointed 2024
- William Chow Director · appointed 2025
- Carl David Samuelson Director · appointed 2024
First-time vs portfolio directors
First-time (6)
- Domenic Maida Director · appointed 2023
- Ashley Evans Director · appointed 2023
- Tingne Liljeborg Per Johan Tomas Director · appointed 2023
- Klaus Holse Director · appointed 2024
- William Chow Director · appointed 2025
- Carl David Samuelson Director · appointed 2024
Portfolio (2)
- Stephanie Leane Covert Director · appointed 2024
- Mario Razzini 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15010596
- 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