Myguides Limited
Company 03634787 Active
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.
- Blenheim Chalcot LTF Limited 2 shared directors
- Liberis Limited 2 shared directors
- Cricket Rights Limited 2 shared directors
- BC Hammersmith Property Limited 2 shared directors
- Accelerate Places LTD 2 shared directors
- BC Nottingham Property Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03634787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1998 |
| Address | SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Contentive Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Manoj Kumar Badale Director · appointed 2013
- Charles Stuart Mindenhall Director · appointed 2013
Show 16 former officers
- Sandeep Chandrakant Saujani Director · appointed 2020 · resigned 2022
- Ann-Marie Rice Director · appointed 2013 · resigned 2016
- Joesph Desalvio Director · appointed 2012 · resigned 2013
- Thomas Derry Director · appointed 2012 · resigned 2012
- James Kaitz Director · appointed 2008 · resigned 2013
- Michael Geoffrey Hewitt Director · appointed 2008 · resigned 2012
- Taylor Wessing Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2014
- Michael John Enright Secretary · appointed 2007 · resigned 2008
- Jennifer Lynn Goetz Director · appointed 2004 · resigned 2008
- Christopher Moody Director · appointed 2001 · resigned 2007
- Grant Maurice Stapleton Director · appointed 2000 · resigned 2002
- Cooke, Timothy Mirfield, Dr Director · appointed 1999 · resigned 2008
- Justin Luke Astley Kirby Director · appointed 1998 · resigned 2001
- Margaret James Secretary · appointed 1998 · resigned 2001
- Robert Browning Director · appointed 1998 · resigned 2008
- Seiriol James Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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