Ludgate Investments Limited
Company 04043908 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ludgate Capital Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04043908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2000 |
| Address | THIRD FLOOR 20, OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ludgate Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Paul Alexander Celerier Director · appointed 2020
- Ekaterina Alexandra Sharashidze Voskamp Director · appointed 2012
- Gijs-Jan Hein Voskamp Director · appointed 2010
- Charles Adam Laurie Sebag-Montefiore Director · appointed 2004
Show 19 former officers
- Meir, Nigel Simon, Dr. Director · appointed 2015 · resigned 2016
- Nicholas David Pople Director · appointed 2014 · resigned 2016
- Bernard Joseph Bulkin Director · appointed 2012 · resigned 2017
- William Block Weil Director · appointed 2012 · resigned 2015
- Gerben Richard Westra Director · appointed 2008 · resigned 2010
- Ronald Andre Verhoef Director · appointed 2007 · resigned 2008
- Jeroen Hendrik Jan Voskamp Director · appointed 2007 · resigned 2020
- John Humphrey Gunn Director · appointed 2007 · resigned 2010
- John Walter Wood Director · appointed 2004 · resigned 2010
- Trevor Charles Cooke Director · appointed 2004 · resigned 2012
- Weiss, Gary Hilton, Dr Director · appointed 2004 · resigned 2010
- Anthony David Burton Director · appointed 2004 · resigned 2010
- Daniel Asher Weiss Director · appointed 2004 · resigned 2010
- Rudd, Edward Thomas, Dr Director · appointed 2002 · resigned 2004
- Julian Peter Spencer Director · appointed 2002 · resigned 2003
- Thomas Edward Beckett Director · appointed 2000 · resigned 2004
- Simon Tudor Ellen Director · appointed 2000 · resigned 2002
- Ludgate Secretarial Services LTD Corporate-secretary · appointed 2000 · resigned 2004
- Ludgate Nominees Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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