10205021 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 May 2016
Accounts due30 June 2027
Confirmation due30 October 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:10205021 Type: plc Registered office: Tremough Innovation Centre, Penryn, Cornwall, TR10 9TA, United Kingdom SIC: 09900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr John Paul Simeon HadfieldAP01 · Officers
Officers — Philipp DavidTM01 · Officers
Officers — Mr Philipp DavidAP01 · Officers
Officers — Simon Alan Gardner-BondTM01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
Officers — Quamail HussainCH03 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr John Mark IsherwoodAP01 · Officers
CapitalSH01 · Capital
Officers — James Robert WhitesideTM01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
CapitalSH01 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
National Wealth Fund LimitedNotified 24 October 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Jeremy Bruce Earl WrathallNotified 5 August 2016 · ceased 20 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mrs Louise Elizabeth WrathallNotified 28 May 2016 · ceased 20 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
11 active officers
Quamail HUSSAINSecretary · appointed 29 March 2019
Jamie AIRNESDirector · appointed 15 October 2025
Janet BLASDirector · appointed 8 April 2022
Darryll John CASTLEDirector · appointed 14 September 2023
Varshan Baboolal GOKOOLDirector · appointed 5 April 2022
John Paul Simeon HADFIELDDirector · appointed 21 July 2026
John Mark ISHERWOODDirector · appointed 22 December 2025
Keith LIDDELLDirector · appointed 28 February 2024
John RAYMONDDirector · appointed 30 November 2023
Gary Martin STEVENDirector · appointed 3 December 2024
Jeremy Bruce Earl WRATHALLDirector · appointed 5 August 2016