Perkbox Limited
Company 07355963 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
- Mats Heimes Director · appointed 2024
- Doug Butler Director · appointed 2024
- Andrew Cavalier Loucks Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mats Heimes Director · appointed 2024
- Doug Butler Director · appointed 2024
- Andrew Cavalier Loucks Director · appointed 2024
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
- SME HCI Limited 3 shared directors
- Lets Connect IT Solutions Limited 3 shared directors
- Vivup Financial Services LTD 3 shared directors
- The Employee Resilience Company Limited 3 shared directors
- Work&Life Partners Limited 3 shared directors
- Merces Cleanco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07355963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2010 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Chieu Cao ceased 2024-06-30
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Saurav Chopra ceased 2024-06-30
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - SME HCI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 - Beneficium Bidco Limited ceased 2025-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08839636
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10
Officers (11)
- Mats Heimes Director · appointed 2024
- Doug Butler Director · appointed 2024
- Andrew Cavalier Loucks Director · appointed 2024
Show 8 former officers
- Christopher Busby Director · appointed 2024 · resigned 2024
- Jacques Henri Maurice Stern Director · appointed 2018 · resigned 2024
- Robert John Gorle Secretary · appointed 2017 · resigned 2024
- Udayan Goyal Director · appointed 2014 · resigned 2024
- Andrew Stephen Yates Director · appointed 2011 · resigned 2014
- Alexander Edward Chesterman Director · appointed 2011 · resigned 2011
- Saurav Chopra Director · appointed 2010 · resigned 2024
- Chieu Cao Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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