Auctane, Limited
Company 03870530 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
2
directors on the board
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Tech and media 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pacific Shelf 1855 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03870530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | 4TH FLOOR, 200 GRAYS INN ROAD, LONDON, WC1X 8XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
Ownership - persons with significant control (1)
- Pacific Shelf 1855 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Jacob Pearlstein Director · appointed 2026
- Thomas Francis Madine Director · appointed 2026
Show 40 former officers
- Salvatore Lombardi Director · appointed 2025 · resigned 2026
- Kinloch Gill Iii Director · appointed 2025 · resigned 2026
- Thomas Forbes Director · appointed 2023 · resigned 2024
- Tamer Abdelsalam Director · appointed 2023 · resigned 2025
- William Earl Casper Director · appointed 2023 · resigned 2025
- Kristi Dawn Spence Director · appointed 2023 · resigned 2025
- Amit Pranay Deodhar Director · appointed 2023 · resigned 2023
- Sophie Christine Serge Bernard Director · appointed 2023 · resigned 2024
- Daniel Bryan Jones Director · appointed 2022 · resigned 2023
- Andrew Michael Norman Director · appointed 2022 · resigned 2023
- Eric Guy Maurice Lebeau Director · appointed 2022 · resigned 2023
- Kenneth Mcbride Director · appointed 2018 · resigned 2022
- Matthew Lipson Director · appointed 2018 · resigned 2022
- Jeffrey Carberry Director · appointed 2018 · resigned 2022
- Guy Leighton Millward Secretary · appointed 2015 · resigned 2015
- Rowley, Stephen Paul, Mr. Director · appointed 2014 · resigned 2018
- Dominque Paul Vidal Director · appointed 2013 · resigned 2018
- Leahy, Terence Patrick, Sir Director · appointed 2013 · resigned 2018
- James Crowson Secretary · appointed 2012 · resigned 2015
- Robert Alan Willett Director · appointed 2011 · resigned 2015
- William Christopher Currie Director · appointed 2011 · resigned 2018
- Francesco Gardin Director · appointed 2010 · resigned 2012
- Isoceles Finance LTD Corporate-director · appointed 2007 · resigned 2018
- David John Robert Burtenshaw Director · appointed 2006 · resigned 2014
- Alan David Jones Director · appointed 2005 · resigned 2005
- Helen Margaret Richards Secretary · appointed 2003 · resigned 2012
- Martin Guy Fiennes Director · appointed 2003 · resigned 2006
- Joanna Louise Norcott Foster Secretary · appointed 2003 · resigned 2003
- Cross Atlantic Service Limited Corporate-director · appointed 2002 · resigned 2011
- William Alexander Secretary · appointed 2002 · resigned 2003
- Brainspark Services Limited Corporate-director · appointed 2002 · resigned 2011
- Carl George Symon Director · appointed 2001 · resigned 2005
- David Anthony Mushin Director · appointed 2001 · resigned 2002
- Mathew Faraday Secretary · appointed 2001 · resigned 2002
- Eric Ralph Salama Director · appointed 2000 · resigned 2002
- Sheryl Daniels Young Director · appointed 2000 · resigned 2002
- Stewart Michael Dodd Director · appointed 2000 · resigned 2002
- Beatrice Rodriguez Secretary · appointed 1999 · resigned 2000
- Patrick Anthony Wall Director · appointed 1999 · resigned 2018
- Michael Hall Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record