Making Science Sweeft International Limited
Company 04053391 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.
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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.
2 directors on the board
- Matthew Donald Jeremy Hudson Director · appointed 2003
- Jose Antonio Martinez Aguilar Director · appointed 2000
24.7y median 24.7y
average tenure
25.9y
longest tenure
Directors past 6 years
- Matthew Donald Jeremy Hudson Director · appointed 2003
- Jose Antonio Martinez Aguilar Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Matthew Donald Jeremy Hudson Director · appointed 2003
- Jose Antonio Martinez Aguilar Director · appointed 2000
0
also govern a charity
0
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.
Business services 6Professional services 4Finance 1Tech and media 1
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
- Making Science UK Limited 2 shared directors
Connected through a shared director
- Local Planet International Limited 1 shared director
- HCO Global Limited 1 shared director
- Sports Apps Limited 1 shared director
- Local Planet Performance & Analytics Limited 1 shared director
- Silver Bullet Data Science Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04053391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2000 |
| Address | 210 HIGH HOLBORN, LONDON, WC1V 7EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Jose Antonio Martinez Aguilar
significant influence · notified 2019-10-25 - Kevin Stephen Daly ceased 2019-10-25
significant influence · notified 2016-04-06 - Jonathan Paul Moulton ceased 2019-06-05
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Local Planet Performance & Analytics Limited ceased 2024-02-08
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-02
Officers (15)
- HCO Global Limited Corporate-secretary · appointed 2023
- Matthew Donald Jeremy Hudson Director · appointed 2003
- Jose Antonio Martinez Aguilar Director · appointed 2000
Show 12 former officers
- HCO Global Limited Corporate-director · appointed 2023 · resigned 2023
- Oksana Gonchar Director · appointed 2020 · resigned 2023
- Patrick John Kealy Director · appointed 2011 · resigned 2013
- MJ Hudson Corporate Services Limited Corporate-secretary · appointed 2007 · resigned 2023
- Andrew Jason Fearon Director · appointed 2005 · resigned 2006
- Geoffrey William Girdler Director · appointed 2004 · resigned 2005
- Christopher David Andrew Fitzsimmons Secretary · appointed 2000 · resigned 2007
- Nicolas Papadopoulos Director · appointed 2000 · resigned 2018
- Alex Esclamado Director · appointed 2000 · resigned 2002
- Jeffrey Martin Kinn Secretary · appointed 2000 · resigned 2003
- Kevin Stephen Daly Director · appointed 2000 · resigned 2020
- Ademola Adebayo Eleso Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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