Who leads it
- Patrick Carl De GraafDirector · since 2025
- Peter William James RutlandDirector · since 2025
- Krishnan RajagopalanDirector · since 2025
- Faris CassimDirector · since 2025
- Ann CairnsDirector · since 2025
- Karen Ann GreenDirector · since 2025
- Franck Leon CohenDirector · since 2025
- Stefan JankeDirector · since 2025
- Osama NahhatDirector · since 2025
- Mark Anthony WeilDirector · since 2025
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2025
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.
10 directors on the board
- Patrick Carl De Graaf Director · appointed 2025
- Peter William James Rutland Director · appointed 2025
- Krishnan Rajagopalan Director · appointed 2025
- Faris Cassim Director · appointed 2025
- Ann Cairns Director · appointed 2025
- Karen Ann Green Director · appointed 2025
- Franck Leon Cohen Director · appointed 2025
- Stefan Janke Director · appointed 2025
- Osama Nahhat Director · appointed 2025
- Mark Anthony Weil Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Patrick Carl De Graaf Director · appointed 2025
- Krishnan Rajagopalan Director · appointed 2025
- Stefan Janke Director · appointed 2025
- Mark Anthony Weil Director · appointed 2025
Portfolio (6)
- Peter William James Rutland Director · appointed 2025
- Faris Cassim Director · appointed 2025
- Ann Cairns Director · appointed 2025
- Karen Ann Green Director · appointed 2025
- Franck Leon Cohen Director · appointed 2025
- Osama Nahhat 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
- FC042379
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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