Ichi LTD
Company 06910689 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.
3 directors on the board
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2019
- Samantha Lester Director · appointed 2018
Directors past 6 years
- Jonathan Ellis Hauck Director · appointed 2019
- Samantha Lester Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Samantha Lester Director · appointed 2018
Portfolio (2)
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2019
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.
Related organisations
- Climax Studios Limited 2 shared directors
- Maverick Media Limited 2 shared directors
- Babel Media Limited 2 shared directors
- Indigo Pearl Limited 2 shared directors
- Laced Publishing Limited 2 shared directors
- Bright White Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06910689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2009 |
| Address | 4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Keywords UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - 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 (11)
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2019
- Samantha Lester Director · appointed 2018
Show 8 former officers
- Fulvio Sioli Director · appointed 2019 · resigned 2024
- Giacomo Duranti Director · appointed 2019 · resigned 2024
- Diana Cook Secretary · appointed 2015 · resigned 2017
- Neill Laurence Furmston Director · appointed 2013 · resigned 2015
- Elizabeth Bernice Corless Director · appointed 2013 · resigned 2022
- Warren Street Registrars Limited Corporate-secretary · appointed 2009 · resigned 2015
- Adam Luckwell Director · appointed 2009 · resigned 2017
- Elizabeth Bernice Martin Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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