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Who leads it
Previous officers 6
- Bradley James Turner Jones 2023-2024 View profile
- Josien Margriet Bakker 2019-2024 View profile
- Dr Jeffrey Andrew Lines 2012-2013 View profile
- John Ace-Hopkins 2007-2011 View profile
- Duncan Montgomery 2024-2025 View profile
- Annette Pyne-Carter 2007-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/12/2007
Ownership
Owned by (2) 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.
- Nathan Pyne-Carter ceased 2022-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Annette Pyne-Carter ceased 2022-11-30
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- ACE Aquatec Limited
is controlled by Nathan Pyne-Carter
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-11-30 · source: Companies House PSC register
Ultimately controlled by Nathan Pyne-Carter.
3 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
9 grants · £910,918 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 Science, Innovation and Technology · £786,509 (6 grants)
- Department for Business, Energy and Industrial Strategy · £124,409 (3 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
- Christiaan Richard David Van Der Kuyl Director · appointed 2020
- Axel Becquet De Megille Director · appointed 2025
- Frank Van Roest Director · appointed 2024
- Nina Santi Director · appointed 2023
- Nathan Emmit Pyne-Carter Director · appointed 2012
Directors past 6 years
- Christiaan Richard David Van Der Kuyl Director · appointed 2020
- Nathan Emmit Pyne-Carter Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Axel Becquet De Megille Director · appointed 2025
- Frank Van Roest Director · appointed 2024
- Nina Santi Director · appointed 2023
- Nathan Emmit Pyne-Carter Director · appointed 2012
Portfolio (1)
- Christiaan Richard David Van Der Kuyl Director · appointed 2020
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
- SC335694
- Status
- Active
- Type
- Private Limited Company
- 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