Faradion Limited

Company 07338748 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.

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

5.6y median 3.9y

average tenure

15.6y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 5Professional services 3Business services 1Finance 1Hospitality 1Tech and media 1

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

Hamleys of London Limited 1 shared director
Reliance Europe Limited 1 shared director
Stoke Park Limited 1 shared director
Hamleys (Franchising) Limited 1 shared director
Reliance Global Energy Services Limited 1 shared director
Reliance JIO Infocomm UK Limited 1 shared director

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

Company details

Number	07338748
Status	Active
Type	Private Limited Company
Incorporated	06/08/2010
Address	105 WIGMORE STREET, 8TH FLOOR, LONDON, W1U 1QY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (7)

Enterprise Ventures Limited ceased
ownership of shares 25-50% voting rights 25-50%
Enterprise Ventures ( General Partner Fy Seedcorn) Limited ceased
ownership of shares 25-50% voting rights 25-50%
Finance Yorkshire Seedcorn Limited Partnership ceased
ownership of shares 25-50% voting rights 25-50%
Enterprise Ventures Limited ceased
ownership of shares 25-50% voting rights 25-50%
Enterprise Ventures (General Partner Fy Seedcorn) Limited ceased
ownership of shares 25-50% voting rights 25-50%
Reliance Industries Limited ceased
significant influence or control

Officers (21)

Sayers, Ruth, Dr Director · appointed 2024
Ramakrishnan, Sriram Director · appointed 2024
Mashruwala, Sanjay Director · appointed 2022
Varghese, Saji Director · appointed 2022
Wright, Christopher John, Dr Director · appointed 2010
Narayana, Balnadu Former Director · appointed 2022 · resigned 2025
Agarwal, Saurabh Former Director · appointed 2022 · resigned 2024
Birkwood, Oliver James Former Secretary · appointed 2022 · resigned 2025
Andersen, Christian Former Director · appointed 2021 · resigned 2021
Ostermann, Christoph Former Director · appointed 2021 · resigned 2022
Schweizer, Hermann Former Director · appointed 2021 · resigned 2021
Quinn, James Former Director · appointed 2019 · resigned 2024
Massin, Francis Marie Joseph Former Director · appointed 2015 · resigned 2017
Jeppesen, Tore Sylvester Former Director · appointed 2015 · resigned 2021
Berns, Lawrence Owen Former Director · appointed 2014 · resigned 2015
Hansen, Ole Former Director · appointed 2014 · resigned 2015
Thompson, Ian, Dr Former Director · appointed 2012 · resigned 2017
Barker, Jeremy Former Director · appointed 2011 · resigned 2021
Dixey, Andrew Roger Former Director · appointed 2010 · resigned 2014
Dixey, Andrew Former Secretary · appointed 2010 · resigned 2014
Kumaraswamy, Ashwin Kumar Former Director · appointed 2010 · resigned 2021

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

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