Banking Science Limited
Company 06275955 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.
- Firstaida LTD 2 shared directors
- Quantemol Limited 1 shared director
- Storegene Limited 1 shared director
- Sizemic Limited 1 shared director
- Glumley Limited 1 shared director
- Algorithmic Economics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06275955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2007 |
| Address | 8A LANCASTER DRIVE, LONDON, NW3 4HA |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Daniel Bradley Brown British
ownership of shares 75-100% voting rights 25-50% - Omni Partners Llp ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Helen Anne Woodland Hawkins Secretary · appointed 2007
- Brown, Daniel Bradley, Dr Director · appointed 2007
- Treleaven, Philip Colin, Professor Director · appointed 2007
Show 3 former officers
- Steven Andrew Clark Director · appointed 2016 · resigned 2020
- Peter Coates Director · appointed 2016 · resigned 2016
- Graham Rodford Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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