Ignition NEW Business Solutions Limited
Company 04857208 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.
- AXA Insurance UK PLC 1 shared director
- AXA Services Limited 1 shared director
- Paws and Retreat Limited 1 shared director
- AXA Insurance DAC 1 shared director
- Badfire Digital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04857208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2003 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Axa Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Axa Services Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Karina Jane Bye Secretary · appointed 2025
- Jonathan Paul Walker Director · appointed 2018
- Kenneth Paul Wright Director · appointed 2012
Show 19 former officers
- Sarah Amy O'Reilly Secretary · appointed 2024 · resigned 2025
- Caroline Anne Riddy Secretary · appointed 2023 · resigned 2024
- Kirsten Ann Beggs Secretary · appointed 2020 · resigned 2023
- Waseem Ullah Malik Director · appointed 2015 · resigned 2018
- Robert Charles William Organ Director · appointed 2013 · resigned 2015
- Evan Craig Waks Director · appointed 2012 · resigned 2013
- Amanda Jayne Blanc Director · appointed 2011 · resigned 2018
- Tina Marie Shortle Director · appointed 2010 · resigned 2011
- Michael Ian Butler Director · appointed 2010 · resigned 2011
- Mark Peter Davies Director · appointed 2008 · resigned 2009
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2008 · resigned 2011
- Anthony Edward Middle Director · appointed 2008 · resigned 2010
- Colin John Calder Director · appointed 2008 · resigned 2009
- Peter John Hubbard Director · appointed 2008 · resigned 2008
- Shaun Ian Hooper Director · appointed 2007 · resigned 2008
- Kevin Neil Kiernan Director · appointed 2007 · resigned 2008
- Andrew Paul Heap Director · appointed 2004 · resigned 2009
- Steven Malcolm Kenny Director · appointed 2003 · resigned 2007
- Andrew Simon Chemney Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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