Featurespace Limited
Company 05640420 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
- Jason Patrik Blackhurst Director · appointed 2025
- Sharon Julie Dean Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jason Patrik Blackhurst Director · appointed 2025
Portfolio (1)
- Sharon Julie Dean Director · appointed 2024
Left in the last 12 months
- Prini Patel Pithouse Director · appointed 2024 · resigned 2025
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.
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.
Connected through a shared director
- Visa UK Limited 1 shared director
- The Beeches (Chaldon) Management Company Limited 1 shared director
- Cybersource LTD. 1 shared director
- Visa Payments Limited 1 shared director
- Smart Card Software Limited 1 shared director
- The Currency Cloud Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05640420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2005 |
| Address | 1 SHELDON SQUARE, LONDON, W2 6TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Touchstone Innovations Businesses LLP ceased 2019-01-25
25-50% shares · notified 2016-04-06
Officers (26)
- Jason Patrik Blackhurst Director · appointed 2025
- Sharon Julie Dean Director · appointed 2024
Show 24 former officers
- Prini Patel Pithouse Director · appointed 2024 · resigned 2025
- Nicholas James Williamson Director · appointed 2024 · resigned 2024
- Leonard Justin Laufer Director · appointed 2023 · resigned 2024
- Donald Riddick Secretary · appointed 2023 · resigned 2024
- Philip Michael Pearson Director · appointed 2019 · resigned 2021
- Eugene Lockhart Director · appointed 2019 · resigned 2024
- Lonne Allen Jaffe Director · appointed 2019 · resigned 2024
- IP2IPO Services Limited Corporate-director · appointed 2019 · resigned 2024
- Laurence Roy Garrett Director · appointed 2017 · resigned 2024
- Garrard, Gardiner, Dr Director · appointed 2016 · resigned 2024
- Alexander Martin Henry Hook Director · appointed 2014 · resigned 2019
- Robert Daniell Sansom Director · appointed 2014 · resigned 2024
- Gordon Hurst Director · appointed 2014 · resigned 2023
- Paul Rushton Director · appointed 2014 · resigned 2016
- Martina King Director · appointed 2012 · resigned 2025
- Jonathan Adrien Edington Director · appointed 2012 · resigned 2019
- Karen Slatford Director · appointed 2011 · resigned 2013
- Matthew Mead Director · appointed 2010 · resigned 2014
- Russell John Clarke Director · appointed 2008 · resigned 2008
- Stephen Gavin Morana Director · appointed 2008 · resigned 2012
- Lynch, Michael Richard, Dr Director · appointed 2008 · resigned 2019
- David Andrew Excell Secretary · appointed 2005 · resigned 2024
- Fitzgerald, William John, Professor Director · appointed 2005 · resigned 2014
- Singh, Sumeetpal Sidhu, Dr Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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