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Who leads it
- Per Morten TorvildsenDirector · since 2025
- Gavin Echlin PattersonDirector · since 2025
- Lars William LindstromDirector · since 2025
- Jonathan Evan FrieselDirector · since 2025
- Jens Schulte-BockumDirector · since 2025
- Simone BonanniniDirector · since 2025
- Pascale LabrecqueDirector · since 2025
- Maples Company Secretary (Jersey) LimitedCorporate-secretary · since 2024
Previous officers 2
- Rico Sailesh Kanti Navsaria 2024-2025 View profile
- Emma Mary Tighe 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2024
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.
7 directors on the board
- Per Morten Torvildsen Director · appointed 2025
- Gavin Echlin Patterson Director · appointed 2025
- Lars William Lindstrom Director · appointed 2025
- Jonathan Evan Friesel Director · appointed 2025
- Jens Schulte-Bockum Director · appointed 2025
- Simone Bonannini Director · appointed 2025
- Pascale Labrecque Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Per Morten Torvildsen Director · appointed 2025
- Jens Schulte-Bockum Director · appointed 2025
- Simone Bonannini Director · appointed 2025
Portfolio (4)
- Gavin Echlin Patterson Director · appointed 2025
- Lars William Lindstrom Director · appointed 2025
- Jonathan Evan Friesel Director · appointed 2025
- Pascale Labrecque Director · appointed 2025
Also govern a charity
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
- FC041614
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 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