Sequoia Investment Management Company Limited
Company 05902847 Active
Connected board network
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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.
- ACG Midco Limited 2 shared directors
- ACG Bidco Limited 2 shared directors
- Pochard Holdings Limited 2 shared directors
- Clean Energy Labs LTD 1 shared director
- Gadwall Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05902847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2006 |
| Address | 4TH FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Randall Scott Sandstrom American
significant influence or control as firm - Mr Adolf Kohnhorst Dutch
significant influence or control as firm - Mr Stephen John Cook British
significant influence or control as firm - Mr Gregory Wakefield Taylor ceased 2024 American,British
significant influence or control as firm - Mr Louwrens Erasmus Smit ceased 2016 German
significant influence or control as firm - Dr Henry Tambetabi Tabe ceased 2016 British
significant influence or control as firm
Officers (11)
- Adolf Kohnhorst Director · appointed 2010
- Stephen John Cook Director · appointed 2009
- Randall Scott Sandstrom Director · appointed 2009
Show 8 former officers
- Taylor, Gregory Wakefield, Mr. Secretary · appointed 2014 · resigned 2024
- Gregory Wakefield Taylor Director · appointed 2010 · resigned 2024
- Tabe, Henry Tambetabi, Dr Director · appointed 2009 · resigned 2014
- Rajiv Suresh Amlani Director · appointed 2009 · resigned 2009
- Yong Tao Yang Director · appointed 2007 · resigned 2008
- ST Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2014
- Louwrens Erasmus Smit Director · appointed 2006 · resigned 2014
- William Stanton Leslie Pringle Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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