Objectivity Limited
Company 02617519 Liquidation
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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.
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- Interliant UK Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02617519 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/06/1991 |
| Address | C/O QUANTUMA ADVISORY LTD, 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- Accenture (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Robertus Marinus Antonius Helle ceased 2022 Dutch
ownership of shares 50-75% voting rights 50-75% - Mrs Stephanie Helle ceased 2023 British
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Gareth John Newton Director · appointed 2023
- Malcolm Joseph Fernandes Director · appointed 2023
- Derek Boyd Simpson Director · appointed 2023
Show 17 former officers
- Jonathan Christopher Finn Director · appointed 2023 · resigned 2024
- Oliver Barclay Clark Director · appointed 2021 · resigned 2023
- Per Anders Jonsson Director · appointed 2018 · resigned 2020
- Katarzyna Urszula İSteklİ Secretary · appointed 2018 · resigned 2023
- Katarzyna Pietrzyk-SŁOwiŃSka Director · appointed 2017 · resigned 2023
- Perry, Roderick William, Mr. Director · appointed 2016 · resigned 2021
- Szatkowski, Piotr, Mr. Director · appointed 2016 · resigned 2023
- Brookes-Smith, Peter Anthony, Mr. Director · appointed 2016 · resigned 2019
- Piskozub, Michał JęDrzej, Mr. Director · appointed 2016 · resigned 2024
- Matthew Robert Weaver Director · appointed 2010 · resigned 2014
- Neil Christopher Saxon Director · appointed 2003 · resigned 2007
- Petrus Martinus Josephus Verhoeven Director · appointed 1998 · resigned 2004
- Lynda Mary Helle Director · appointed 1998 · resigned 2015
- Susanta Kumar Ghosh Director · appointed 1996 · resigned 2019
- Judith Anderson Secretary · appointed 1994 · resigned 1998
- Ian Kenneth Bourne Secretary · appointed 1991 · resigned 1994
- Robertus Marinus Antonius Helle Director · appointed 1991 · resigned 2023
Directors and officers on the Companies House record, current and former.
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