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Who leads it
Previous officers 7
- David Mcelroy 2016-2016 View profile
- Sunil Srivastava 2016-2018 View profile
- Dr David Mcelroy 2014-2021 View profile
- Nicholas John Turner 2002-2007 View profile
- Purple Venture Secretaries Limited 2017-2019 View profile
- MBM Secretarial Services Limited 2003-2006 View profile
- Robert Edward Speight 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2002
Ownership
Owned by (4) 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.
- Ian Fotheringham ceased 2023-08-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sunil Srivastava ceased 2019-09-25
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ian Dermot Shott ceased 2023-08-02
50-75% shares, 50-75% voting · notified 2023-08-02 - Ingenza Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-02
Group
- Ingenza Limited
is controlled by Ian Fotheringham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-08-02 · source: Companies House PSC register
Ultimately controlled by Ian Fotheringham.
2 other companies 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.
Grants received
13 grants · £1,618,901 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,110,386 (7 grants)
- Department for Science, Innovation and Technology · £508,515 (6 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Ian Dermot Shott Director · appointed 2022
- Steven Paul Jones Director · appointed 2024
- Ian Fotheringham Director · appointed 2016
- Jaymin Ghanshyam Amin Director · appointed 2006
- Nicholas Ian Challenor Director · appointed 2025
Directors past 6 years
- Ian Fotheringham Director · appointed 2016
- Jaymin Ghanshyam Amin Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Ian Dermot Shott Director · appointed 2022
- Steven Paul Jones Director · appointed 2024
- Ian Fotheringham Director · appointed 2016
- Jaymin Ghanshyam Amin Director · appointed 2006
- Nicholas Ian Challenor 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
- SC237393
- Status
- Active
- Type
- Private Limited Company
- 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