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Who leads it
Previous officers 2
- Ilanna Jane Middleton 2013-2014 View profile
- Anurat Tapparat 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2013
Ownership
Owned by (1) 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.
- Innlaw Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- V Teviot Limited
is controlled by Innlaw Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Innlaw Limited
is controlled by Malcolm Thom Ogilvy Innes
Evidence
active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Malcolm Thom Ogilvy Innes.
10 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.
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
- Kannika Nanthasang Director · appointed 2015
- Malcolm Thom Ogilvy Innes Director · appointed 2022
Directors past 6 years
- Kannika Nanthasang Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Kannika Nanthasang Director · appointed 2015
- Malcolm Thom Ogilvy Innes Director · appointed 2022
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
- SC448090
- 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