European Policy Exchange Limited
Company 04905152 Active
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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.
- Optimor Limited 1 shared director
- D4K Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04905152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2003 |
| Address | 60 ST. MARTIN'S LANE, LONDON, WC2N 4JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Sebastian Axel Siebert German
ownership of shares 25-50% - Mr Benjamin Max Gustav Ahlers German
ownership of shares 25-50% - Mr Simon Kristian NöRtersheuser German
ownership of shares 25-50%
Officers (15)
- Heimlich, Till, Mr. Secretary · appointed 2013
- Till Heimlich Director · appointed 2012
- Klaus Henke Director · appointed 2012
- Sebastian Siebert Director · appointed 2003
Show 11 former officers
- Murjahn, Annika, Dr. Director · appointed 2012 · resigned 2016
- Stephen Heyworth Director · appointed 2011 · resigned 2012
- Darren Mark Carter Director · appointed 2007 · resigned 2011
- Petteri Bernhard Barman Director · appointed 2004 · resigned 2007
- Ingo Wichelhaus Director · appointed 2004 · resigned 2012
- Frank Simon Director · appointed 2004 · resigned 2011
- Simon Kristian Noertersheuser Director · appointed 2004 · resigned 2016
- Max Benjamin Gustav Ahlers Director · appointed 2003 · resigned 2016
- George Alexander Easson Melville Director · appointed 2003 · resigned 2003
- John Ashley Bryant Director · appointed 2003 · resigned 2003
- Simon Jeremy Banfield Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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