Diligent Boardbooks Limited
Company 06029195 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
- Brian Kumar Stafford Director · appointed 2015
- Adam Jeffrey Ginsberg Director · appointed 2020
Directors past 6 years
- Brian Kumar Stafford Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Brian Kumar Stafford Director · appointed 2015
Portfolio (1)
- Adam Jeffrey Ginsberg Director · appointed 2020
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
- Vault Platform LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06029195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2006 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10313678
75-100% shares, 75-100% voting · notified 2018-03-29 - Simplifie Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11 - Icsa Boardroom Apps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - 07908742
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - 08433889
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - 12448108
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06
Officers (12)
- Nithya Das Secretary · appointed 2023
- Adam Jeffrey Ginsberg Director · appointed 2020
- Brian Kumar Stafford Director · appointed 2015
Show 9 former officers
- William David Wright Director · appointed 2017 · resigned 2020
- Ian Lowell Friedbauer Director · appointed 2015 · resigned 2017
- Michael James Stanton Director · appointed 2015 · resigned 2022
- Alexander Sanchez Director · appointed 2014 · resigned 2016
- John Harrison Van Arsdale Iii Secretary · appointed 2013 · resigned 2023
- Robert Emmet Norton Jr. Secretary · appointed 2010 · resigned 2013
- Alessandro Sodi Director · appointed 2010 · resigned 2015
- Donald Meisner Secretary · appointed 2008 · resigned 2010
- Sharon Daniels Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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