Binary Capital Limited
Company 06692644 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
- Mohammad Sufder Sarwar Director · appointed 2019
- John Charles Ruskin Director · appointed 2018
Directors past 6 years
- Mohammad Sufder Sarwar Director · appointed 2019
- John Charles Ruskin Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mohammad Sufder Sarwar Director · appointed 2019
Portfolio (1)
- John Charles Ruskin Director · appointed 2018
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
- Dose Labs LTD 1 shared director
- Centile Partners Advisory Limited 1 shared director
- Convective Holdings LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06692644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2008 |
| Address | 93 GLOUCESTER PLACE, LONDON, W1U 6JQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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 Charles Ruskin
75-100% shares · notified 2018-09-28 - Luc Nathan Sitbon ceased 2018-09-28
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Delphine Sitbon ceased 2018-09-28
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-11-06
Officers (8)
- Mohammad Sufder Sarwar Director · appointed 2019
- John Charles Ruskin Director · appointed 2018
Show 6 former officers
- Gregory Robert Bryce Director · appointed 2018 · resigned 2020
- Emeryc Rene Ignace Kpenou Director · appointed 2017 · resigned 2017
- Luc Nathan Sitbon Director · appointed 2009 · resigned 2017
- Online Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Luc Sitbon Secretary · appointed 2008 · resigned 2017
- Delphine Sitbon Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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