Eight19 Limited
Company 07322950 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
- Friend, Richard Henry, Sir Director · appointed 2010
- Claudio Marinelli Director · appointed 2017
Directors past 6 years
- Friend, Richard Henry, Sir Director · appointed 2010
- Claudio Marinelli Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Friend, Richard Henry, Sir Director · appointed 2010
- Claudio Marinelli Director · appointed 2017
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
- Cambridge Photon Technology Limited 2 shared directors
Connected through a shared director
- Asteria Business Development LTD 1 shared director
- Attacus Acoustics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07322950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2010 |
| Address | ELSTREE HOUSE WATSON'S YARD, HIGH STREET, COTTENHAM, CAMBRIDGE, CB24 8RX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- IP2IPO Limited ceased 2019-08-27
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11185410
75-100% shares · notified 2018-02-05
Officers (12)
- Claudio Marinelli Director · appointed 2017
- Friend, Richard Henry, Sir Director · appointed 2010
Show 10 former officers
- Harris, Chris, Dr Director · appointed 2014 · resigned 2025
- Michael Niggemann Director · appointed 2014 · resigned 2016
- John Bradshaw Director · appointed 2013 · resigned 2014
- James Sun Director · appointed 2011 · resigned 2013
- Stephane Roussel Director · appointed 2011 · resigned 2013
- Simon Cj Bransfield-Garth Director · appointed 2011 · resigned 2013
- Trezona, Robert, Dr Director · appointed 2010 · resigned 2011
- Paul-Joel Derian Director · appointed 2010 · resigned 2011
- Thomas Henry Phelps Brown Director · appointed 2010 · resigned 2013
- John Malcolm Grimshaw Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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