Koris365 Central Holdings Limited

Company 07095209 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 8

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

Koris365 North Limited 2 shared directors
Koris365 Central Limited 2 shared directors
Koris365 UK Limited 2 shared directors
Converged IT LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07095209
Status	Active
Type	Private Limited Company
Incorporated	04/12/2009
Address	8 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

61900 - Other telecommunications activities

Ownership - persons with significant control (3)

Mxlg Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Mxlg Intermediate Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Toms, Paul Stuart Director · appointed 2024
Atkins, Clive Director · appointed 2024
Yalden, Martin Joseph Former Director · appointed 2021 · resigned 2023
Potter, Jarrod Mason Former Director · appointed 2019 · resigned 2024
Zhang, Steven Former Director · appointed 2019 · resigned 2025
Mccalley, Craig Malcolm Former Director · appointed 2012 · resigned 2019
Doyle, George Former Director · appointed 2009 · resigned 2019
Lailey, Simon Mark Former Director · appointed 2009 · resigned 2011
Tranter, Gary Former Director · appointed 2009 · resigned 2019
Heslington, Dean Anthony Former Director · appointed 2009 · resigned 2019

Directors and officers on the Companies House record, current and former.

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