Schematiq Limited
Company 07299691 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.
2 directors on the board
- Graham James Denyer Director · appointed 2024
- David John Miller Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Graham James Denyer Director · appointed 2024
- David John Miller Director · appointed 2024
Left in the last 12 months
- Darren Douglas Harris Director · appointed 2010 · resigned 2026
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.
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
- MDX Technology Limited 2 shared directors
- Ariadne Insight Limited 2 shared directors
- HTI Holdings LTD 2 shared directors
- MDX Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07299691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2010 |
| Address | 3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, N3 1QF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Darren Douglas Harris ceased 2018-10-03
25-50% voting · notified 2016-04-06 - Jonathan Mcinnes Glass ceased 2018-10-03
25-50% voting · notified 2016-04-06 - HTI Holdings LTD
75-100% shares · notified 2018-10-03
Officers (12)
- Graham James Denyer Director · appointed 2024
- David John Miller Director · appointed 2024
Show 10 former officers
- Jan Coos Geesink Director · appointed 2023 · resigned 2024
- James Peter Lawton Simpson Director · appointed 2023 · resigned 2024
- Daniel James Look Director · appointed 2022 · resigned 2024
- Timothy John Taylor Director · appointed 2022 · resigned 2024
- Guy Charles Kennedy Barnes Director · appointed 2019 · resigned 2021
- Alastair Heyhoe Page Director · appointed 2019 · resigned 2024
- Rupert Thomas Jessop Director · appointed 2014 · resigned 2014
- Jonathan Mcinnes Glass Director · appointed 2012 · resigned 2020
- Joanne Christine Harris Secretary · appointed 2010 · resigned 2010
- Darren Douglas Harris Director · appointed 2010 · resigned 2026
Directors and officers on the Companies House record, current and former.
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