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Who leads it
Previous officers 7
- Pierre Gonzague Paul Marie De Lhoneux 2025-2026 View profile
- Marc Rafael Henckel 2024-2026 View profile
- Roy Gordon Mackenzie 2024-2026 View profile
- Michael Lipkin Carajohn 2024-2026 View profile
- Alan Royston Kinch 2024-2025 View profile
- Samuel Patrick Cohen 2024-2025 View profile
- Andrew Daniel Waidhofer 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2024
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.
4 directors on the board
- Jussi Tapio Wuoristo Director · appointed 2025
- Thomas Alfred Crewe Director · appointed 2026
- Adam Kinsler Garson Director · appointed 2024
- John Richard Martin Petter Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Jussi Tapio Wuoristo Director · appointed 2025
- Thomas Alfred Crewe Director · appointed 2026
- Adam Kinsler Garson Director · appointed 2024
- John Richard Martin Petter Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Roy Gordon Mackenzie Director · appointed 2024 · resigned 2026
- Michael Lipkin Carajohn Director · appointed 2024 · resigned 2026
- Alan Royston Kinch Director · appointed 2024 · resigned 2025
- Pierre Gonzague Paul Marie De Lhoneux Director · appointed 2025 · resigned 2026
- Marc Rafael Henckel Director · appointed 2024 · 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
- FC041714
- Status
- Active
- Type
- Other company type
- 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