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Who leads it
Previous officers 12
- Keith Arthur Parker 2013-2019 View profile
- Stale Hansen 2012-2016 View profile
- Simon Robert Smith 2012-2013 View profile
- Stefan Kristofer Gattberg 2011-2012 View profile
- Gregory Simon Thomas 2011-2012 View profile
- Douglas Jacobsohn 2010-2014 View profile
- Bernard George Devereese 2010-2011 View profile
- Eric David Jacobs 2010-2011 View profile
- Bernt Ake Hellman 2009-2010 View profile
- Callidus Solutions Limited 2014-2016 View profile
- Grant Smith LAW Practice Limited 2011-2014 View profile
- Grant Smith LAW Practice 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/2009
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.
2 directors on the board
- Kristian Johan Dekke Loberg Director · appointed 2015
- Antoinette Calleja Director · appointed 2019
Directors past 6 years
- Kristian Johan Dekke Loberg Director · appointed 2015
- Antoinette Calleja Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kristian Johan Dekke Loberg Director · appointed 2015
Portfolio (1)
- Antoinette Calleja Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC368631
- 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