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Who leads it
Previous officers 11
- Stephen Daniel Symonds 2022-2024 View profile
- JüRgen Bauer 2017-2022 View profile
- William Charles Louv 2016-2022 View profile
- Mary Briggs 2016-2019 View profile
- Kai Langel 2015-2017 View profile
- Divyesh Vithlani 2014-2017 View profile
- Mark BÜSser 2014-2022 View profile
- Karl Landert 2012-2024 View profile
- Sweet Deal SL 2012-2015 View profile
- Ian Mills 2012-2016 View profile
- William Douglas Bain 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2012
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.
- Karl Landert ceased 2016-04-16
appoints directors (firm) · notified 2016-04-16 - Cambridge Cognition Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25
Group
- Eclinicalhealth LTD
is controlled by Karl Landert
Evidence
ceased appoints directors (firm) · notified 2016-04-16, ceased 2016-04-16 · source: Companies House PSC register
Ultimately controlled by Karl Landert.
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.
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.
3 directors on the board
- James Ronald Openshaw Director · appointed 2026
- Richard Peter Dolphin Director · appointed 2024
- Robert Roland Baker Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- James Ronald Openshaw Director · appointed 2026
- Richard Peter Dolphin Director · appointed 2024
- Robert Roland Baker Director · appointed 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
- SC416239
- 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