Company · London
Recurvia 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
- Amir-Hami Bahraynian 2024-2025 View profile
- Maurice Andre Von Sturm Zu Vehlingen 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 05/07/2024
- Registered office
- London
- Previous names
- Inephany LTD (until 26/09/2026)
Ownership
Owned by (3) 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.
- John Philip Maxwell Torr
25-50% shares, 25-50% voting · notified 2024-07-05 - Amir-Hami Bahraynian ceased 2025-03-07
25-50% shares, 25-50% voting · notified 2024-07-05 - Maurice Andre Von Sturm Zu Vehlingen ceased 2025-03-07
25-50% shares, 25-50% voting · notified 2024-07-05
Group
- Recurvia LTD
is controlled by John Philip Maxwell Torr
Evidence
active 25-50% shares, 25-50% voting · notified 2024-07-05 · source: Companies House PSC register
Ultimately controlled by John Philip Maxwell Torr.
1 other company 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.
Financials
- Net assets
- £1,378,219
- Total assets
- £1,378,219
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Amelia Sarah Armour Director · appointed 2025
- John Philip Maxwell Torr Director · appointed 2024
- James Martin Collins Director · appointed 2026
- Prof Stephen John Young Director · appointed 2025
- Tristan Kalloniatis Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- John Philip Maxwell Torr Director · appointed 2024
- James Martin Collins Director · appointed 2026
- Prof Stephen John Young Director · appointed 2025
- Tristan Kalloniatis Director · appointed 2026
Portfolio (1)
- Amelia Sarah Armour Director · appointed 2025
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
- 15820947
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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