White Space Strategy LTD
Company 05535151 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Sophie Lyall Director · appointed 2023
- Mark Robert Lewis Director · appointed 2023
- Nicholas Lloyd Edwards Director · appointed 2005
- James Prebble Director · appointed 2023
- Andrew Downs Director · appointed 2023
Directors past 6 years
- Nicholas Lloyd Edwards Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Sophie Lyall Director · appointed 2023
- Nicholas Lloyd Edwards Director · appointed 2005
- Andrew Downs Director · appointed 2023
Portfolio (2)
- Mark Robert Lewis Director · appointed 2023
- James Prebble Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Digital Diligence Limited 2 shared directors
- Palladium Group Limited 2 shared directors
- Inspirit Okapi Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05535151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2005 |
| Address | 1 CLERKENWELL GREEN, LONDON, EC1R 0DE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Nicholas Lloyd Edwards ceased 2023-08-10
25-50% shares · notified 2016-04-06 - John Bee ceased 2023-08-10
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Palladium Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10
Officers (8)
- Mark Robert Lewis Director · appointed 2023
- James Prebble Director · appointed 2023
- Sophie Lyall Director · appointed 2023
- Andrew Downs Director · appointed 2023
- Nicholas Lloyd Edwards Director · appointed 2005
Show 3 former officers
- Jonathan Andrew Peachey Director · appointed 2023 · resigned 2025
- Mark John Sanford Secretary · appointed 2023 · resigned 2025
- John Bee Secretary · appointed 2005 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record