Exosphere Limited
Company 01387660 Active - Proposal to Strike off
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Charles Kendall Group Limited 2 shared directors
- C H Field Services Limited 2 shared directors
- Charles Kendall & Partners Limited 2 shared directors
- Charles Kendall & Partners (Holdings) Limited 2 shared directors
- Maladean Limited 2 shared directors
- Askari London LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01387660 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/09/1978 |
| Address | 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cahrles Kendall Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (10)
- Martyn Cuthbert Bishop Secretary · appointed 2014
- Martyn Cuthbert Bishop Director · appointed 2006
- Mark Melville Kendall Director · appointed 2006
Show 7 former officers
- Ian Irving Director · appointed 2010 · resigned 2011
- Dean John Saunders Director · appointed 2006 · resigned 2018
- Gordon Philip Mitchell Secretary · appointed 1999 · resigned 2014
- Peter Kenneth Crafter Director · appointed 1996 · resigned 1999
- Anthony Dominic Pereira De Lord Director · resigned 1997
- John Frederick Macgregor Monkhouse Secretary · resigned 2005
- John Melville Kendall Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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