Who leads it
Previous officers 2
- Simon Leo Belfer 2025–2026 View profile
- Ian Francis Crichton 2025–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2025
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.
8 directors on the board
- John Anthony Pennie Director · appointed 2026
- Zain Iqbal Director · appointed 2025
- Nicholas John Pike Director · appointed 2026
- Matteo Ranzato Director · appointed 2025
- Peter John Moore Lockhead Director · appointed 2025
- Thomas Maughan Director · appointed 2025
- Paul John Lester Director · appointed 2025
- Keith Burnett Director · appointed 2025
First-time vs portfolio directors
Portfolio (8)
- John Anthony Pennie Director · appointed 2026
- Zain Iqbal Director · appointed 2025
- Nicholas John Pike Director · appointed 2026
- Matteo Ranzato Director · appointed 2025
- Peter John Moore Lockhead Director · appointed 2025
- Thomas Maughan Director · appointed 2025
- Paul John Lester Director · appointed 2025
- Keith Burnett Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Simon Leo Belfer Director · appointed 2025 · resigned 2026
- Ian Francis Crichton Director · appointed 2025 · resigned 2026
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
- 16619390
- 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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