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Who leads it
Previous officers 1
- Robert Philip Mackay 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2020
Ownership
Owned by (5) 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.
- Alistair Murray
25-50% shares, 25-50% voting · notified 2020-08-21 - confirmed: also a director of this company - Alan Edward Long
25-50% shares, 25-50% voting · notified 2026-01-31 - confirmed: also a director of this company - Simon David Maycock ceased 2024-05-21
25-50% shares, 25-50% voting · notified 2024-05-21 - Alan Edward Long ceased 2024-05-21
25-50% shares, 25-50% voting · notified 2024-05-21 - confirmed: also a director of this company - Augeo Consulting LTD ceased 2026-01-31
25-50% shares, 25-50% voting · notified 2024-05-21
Group
- Vienga Limited
is controlled by Alistair Murray
Evidence
active 25-50% shares, 25-50% voting · notified 2020-08-21 · source: Companies House PSC register
Ultimately controlled by Alistair Murray.
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.
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
- Annika Kunze Director · appointed 2025
- Alan Edward Long Director · appointed 2020
- Simon David Maycock Director · appointed 2020
- Alistair Murray Director · appointed 2020
Directors past 6 years
- Alan Edward Long Director · appointed 2020
- Simon David Maycock Director · appointed 2020
- Alistair Murray Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Annika Kunze Director · appointed 2025
- Alistair Murray Director · appointed 2020
Portfolio (2)
- Alan Edward Long Director · appointed 2020
- Simon David Maycock Director · appointed 2020
Also govern a charity
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
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
- SC667257
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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