Source Advisors Limited
Company 05852134 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
- Luke Giuilio Hamm Director · appointed 2018
- Pritesh Lalloo Director · appointed 2024
Directors past 6 years
- Luke Giuilio Hamm Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Luke Giuilio Hamm Director · appointed 2018
- Pritesh Lalloo Director · appointed 2024
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.
Related organisations
- Source Advisors Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05852134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2006 |
| Address | FLOOR 3, 20 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- John Robert Penn ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Jeremy Charles William Tear ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Business Advisory Limited ceased 2020-09-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Foresight VCT PLC ceased 2016-04-06
25-50% shares · notified 2016-04-06
Officers (13)
- Pritesh Lalloo Director · appointed 2024
- Luke Giuilio Hamm Director · appointed 2018
Show 11 former officers
- Clive Martin Flood Director · appointed 2021 · resigned 2024
- Dominic Alex Bartholdi Director · appointed 2021 · resigned 2024
- Steven John Phillips Director · appointed 2018 · resigned 2024
- Amy-Louise Mary Crofton Director · appointed 2017 · resigned 2018
- Russell George Healey Director · appointed 2016 · resigned 2017
- Darrel John Connell Director · appointed 2015 · resigned 2016
- Jeremy Charles William Tear Director · appointed 2006 · resigned 2018
- Mandy Susan Elizabeth Wilson Director · appointed 2006 · resigned 2015
- Timothy James Croft Secretary · appointed 2006 · resigned 2015
- Mary Elizabeth Penn Secretary · appointed 2006 · resigned 2006
- John Robert Penn Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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