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Who leads it
Previous officers 2
- Cameron Mcewan Miller 2024-2025 View profile
- Christopher Francis Mckerrow 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2024
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.
- FZE H2 Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17
Group
- FZE H2 Sagh LTD
is controlled by FZE H2 Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 · source: Companies House PSC register - FZE H2 Holdco LTD
is controlled by Vergia UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-07 · source: Companies House PSC register
Ultimately controlled by Vergia UK Holdco Limited.
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.
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
- Murray William Davies Director · appointed 2024
- Christoph Hugi Director · appointed 2025
- Stephan Truffer Director · appointed 2025
- Dr Nicholas Edward Johnson Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Murray William Davies Director · appointed 2024
- Christoph Hugi Director · appointed 2025
- Stephan Truffer Director · appointed 2025
- Dr Nicholas Edward Johnson Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC816662
- 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