Humanstate Limited

Company 05081500 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.

Board 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.

directors on the board

18y median 18y

average tenure

18y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	05081500
Status	Active
Type	Private Limited Company
Incorporated	23/03/2004
Address	GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mr Johannes Van Eeden South African
right to appoint and remove directors
Mr Dawid Eduard Malan ceased 2022 British
right to appoint and remove directors
Mr Jakobus Liebenberg Van Eeden ceased 2022 South African
right to appoint and remove directors

Officers (6)

Johannes Van Eeden Director · appointed 2008
Dawid Eduard Malan Director · appointed 2008

Show 4 former officers

Jakobus Liebenberg Van Eeden Director · appointed 2011 · resigned 2023
Andre Francois Holtshausen Director · appointed 2004 · resigned 2013
Philip De Bruin Director · appointed 2004 · resigned 2008
Jaco Van Eeden Director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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