Efficio Limited
Company 04010379 Active
Connected board network
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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.
3 directors on the board
- Roger William John Siddle Director · appointed 2017
- Melaye Terrefe Ras-Work Director · appointed 2007
- Toby Giles Munyard Director · appointed 2016
Directors past 6 years
- Roger William John Siddle Director · appointed 2017
- Melaye Terrefe Ras-Work Director · appointed 2007
- Toby Giles Munyard Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Roger William John Siddle Director · appointed 2017
- Melaye Terrefe Ras-Work Director · appointed 2007
- Toby Giles Munyard Director · appointed 2016
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Efficio Global Limited 3 shared directors
- Efficio Global Consulting LTD 3 shared directors
- Efficio International Limited 2 shared directors
Connected through a shared director
- Action for M.E. 1 shared director
- Efficio Enterprises Limited 1 shared director
- Project Birmingham Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04010379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2000 |
| Address | KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Efficio Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11
Officers (11)
- Elisabeth Sarah Sullivan Secretary · appointed 2022
- Roger William John Siddle Director · appointed 2017
- Toby Giles Munyard Director · appointed 2016
- Melaye Terrefe Ras-Work Director · appointed 2007
- Jens Michael Vilhelm Pedersen Secretary · appointed 2000
Show 6 former officers
- Francois Alexandre Austin Director · appointed 2003 · resigned 2003
- Gautam Singh Director · appointed 2001 · resigned 2003
- Rasih Yanardag Director · appointed 2001 · resigned 2007
- Alexander Klein Director · appointed 2001 · resigned 2021
- Juraj Priecel Director · appointed 2001 · resigned 2021
- Marc Nicolas Jeanneret Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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