Ixcellerate Limited
Company 07265372 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
- Guy Peter De Rohan Willner Director · appointed 2010
- Ion Dimitris Dagtoglou De Carteret Director · appointed 2019
- Falcon DE Longevialle, Alexis, Mr. Director · appointed 2012
Directors past 6 years
- Guy Peter De Rohan Willner Director · appointed 2010
- Ion Dimitris Dagtoglou De Carteret Director · appointed 2019
- Falcon DE Longevialle, Alexis, Mr. Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Ion Dimitris Dagtoglou De Carteret Director · appointed 2019
- Falcon DE Longevialle, Alexis, Mr. Director · appointed 2012
Portfolio (1)
- Guy Peter De Rohan Willner Director · appointed 2010
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
- IDC-G Limited 1 shared director
- Retn Networks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07265372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2010 |
| Address | C/O PREISKEL & CO LLP 4 KING'S BENCH WALK, TEMPLE, LONDON, EC4Y 7DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- ELQ Investors Viii LTD ceased 2020-07-02
25-50% shares, 25-50% voting · notified 2019-11-29 - Aglq Holdings (UK) LTD ceased 2021-11-20
25-50% shares, 25-50% voting · notified 2020-07-02
Officers (20)
- Ion Dimitris Dagtoglou De Carteret Director · appointed 2019
- Falcon DE Longevialle, Alexis, Mr. Director · appointed 2012
- Guy Peter De Rohan Willner Director · appointed 2010
Show 17 former officers
- Mikhail Kurkin Director · appointed 2022 · resigned 2023
- Olga Bezlyudova Director · appointed 2022 · resigned 2022
- Geoff White Director · appointed 2021 · resigned 2022
- Anton Schreider Director · appointed 2020 · resigned 2021
- Oleg Bibergan Director · appointed 2019 · resigned 2020
- Maksym Klimov Director · appointed 2019 · resigned 2020
- Carsten Philipson Director · appointed 2019 · resigned 2022
- Christophe Marie Robert De Buchet Director · appointed 2019 · resigned 2022
- Alexander Pavlovich Levchenko Director · appointed 2017 · resigned 2022
- Michael Tobin Director · appointed 2016 · resigned 2019
- Katsuya Kashiki Director · appointed 2014 · resigned 2017
- Karen Bach Director · appointed 2012 · resigned 2019
- Bartley, Andrew, Mr. Director · appointed 2012 · resigned 2019
- Zilberkweit, Ian, Mr. Director · appointed 2012 · resigned 2014
- VAN Reijen, Laurens, Mr. Director · appointed 2012 · resigned 2019
- David Cologne Director · appointed 2011 · resigned 2012
- J. Clifford Gauntlett Secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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