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Who leads it
Previous officers 3
- Robin Leslie Paterson 2014-2016 View profile
- Professor Chris Anthony Reed 2013-2015 View profile
- Joanna Kate Mcintosh 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2013
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.
- Graeme James Johnston
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Steven Roderick Larcombe ceased 2020-03-26
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Juralio LTD
is controlled by Graeme James Johnston
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graeme James Johnston.
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
1 grant · £99,991 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 · £99,991
Most recent
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Victor Herman Fredrik Bekink Director · appointed 2014
- Graeme James Johnston Director · appointed 2013
- Steven Roderick Larcombe Director · appointed 2013
- Dr Joanna Kate Mcintosh Director · appointed 2013
Directors past 6 years
- Victor Herman Fredrik Bekink Director · appointed 2014
- Graeme James Johnston Director · appointed 2013
- Steven Roderick Larcombe Director · appointed 2013
- Dr Joanna Kate Mcintosh Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Victor Herman Fredrik Bekink Director · appointed 2014
- Graeme James Johnston Director · appointed 2013
- Steven Roderick Larcombe Director · appointed 2013
- Dr Joanna Kate Mcintosh Director · appointed 2013
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC441468
- 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