Officers
| Name | Role | Appointed | Resigned |
|---|
| MICKLEY, Timothy Simon |
Director |
21 Oct 2025 |
|
| CHESS, Jason Morgan, Dr |
Director |
1 Jul 2025 |
|
| SCOTT, William Woods |
Director |
11 Mar 2022 |
|
| FALLON, Charles Mathew |
Director |
11 Mar 2022 |
|
| CHHABRA, Robindar Raj |
Director |
11 Mar 2022 |
|
| BYRNE, Hollis Michael |
Director |
11 Mar 2022 |
|
| COHEN, Charles Philip |
Director |
28 Oct 2020 |
|
| NUMA, Roxana |
Director |
15 Dec 2023 |
20 May 2025 |
| RUPAREL, Ravi Ishwar |
Director |
11 Mar 2022 |
13 Jun 2022 |
| COHEN, Susannah Mira |
Director |
11 Nov 2020 |
20 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Charles Philip Cohen
|
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent |
28 Oct 2020 |
|
Connections
Directors’ other companies
-
CHESS, Jason Morgan, Dr -
Director at Boathouse Advisory Limited
-
CHHABRA, Robindar Raj -
Director at Widgenton Consultants Ltd
-
COHEN, Charles Philip -
Director at Omonoki.com Ltd
-
FALLON, Charles Mathew -
Director at Marley Health Ltd
-
FALLON, Charles Mathew -
Llp-Designated-Member at Kasvaa Partners LLP
-
FALLON, Charles Mathew -
Director at Tensense.ai Limited
-
SCOTT, William Woods -
Director at GMG Assets Limited
-
SCOTT, William Woods -
Director at Rkingscompetitions Ltd
-
SCOTT, William Woods -
Director at Fincore Limited
Registered address
10,927 companies are registered at
this address -
likely a registration agent.