BY Design (UK) Limited
Company 06019413 Liquidation
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
- Brent Shawzin Hoberman Director · appointed 2006
- Thomas Alfred Teichman Director · appointed 2017
Directors past 6 years
- Brent Shawzin Hoberman Director · appointed 2006
- Thomas Alfred Teichman Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Brent Shawzin Hoberman Director · appointed 2006
- Thomas Alfred Teichman Director · appointed 2017
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 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
- Spark Venture Management Limited 1 shared director
- Querist Limited 1 shared director
- Spark Ventures Limited 1 shared director
- Strike2 Unlimited 1 shared director
- Tech Nation Group Limited 1 shared director
- 62 Dean Street Soho London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06019413 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/12/2006 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Thomas Alfred Teichman Director · appointed 2017
- Eventure Fonds 2 Gmbh KG Corporate-director · appointed 2011
- Brent Shawzin Hoberman Director · appointed 2006
Show 10 former officers
- Peter Frans Andries Bakker Director · appointed 2012 · resigned 2013
- Josephine Rae Cumming Andrews Secretary · appointed 2010 · resigned 2011
- Nicole Vanderbilt Director · appointed 2009 · resigned 2012
- Sofinnova Partners S A S Corporate-director · appointed 2008 · resigned 2016
- John Hitchcox Director · appointed 2007 · resigned 2013
- David Simon Hickson Secretary · appointed 2007 · resigned 2010
- David Thomas Kelly Director · appointed 2007 · resigned 2011
- Newmedia Spark Directors Limited Corporate-director · appointed 2007 · resigned 2016
- Lane FOX, Martha, Baroness Director · appointed 2007 · resigned 2014
- Chariot House Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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