AKT II Limited

Company 07500271 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

8y median 9.8y

average tenure

15.3y

longest tenure

directors past 6 years

3 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Business services 3Tech and media 2Other services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Tyrens UK LTD 5 shared directors
Hilson Moran Partnership Limited 2 shared directors
Attain Services Limited 2 shared directors
Imraab Limited 1 shared director
The Zaha Hadid Foundation 1 shared director
Mentor IMC Projects Limited 1 shared director

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

Company details

Number	07500271
Status	Active
Type	Private Limited Company
Incorporated	20/01/2011
Address	WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 8AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

71122 - Engineering related scientific and technical consulting activities

Ownership - persons with significant control (2)

Tyrens Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (25)

Gill, Jennifer Secretary · appointed 2026
Holmberg, Åsa Director · appointed 2025
Byrne, Robert John Director · appointed 2025
Chubb, John Director · appointed 2025
Aspengren, Eva Director · appointed 2024
Partridge, Robert Director · appointed 2016
Toon, Steven Director · appointed 2016
Kara, Hanif Mohamed, Professor Director · appointed 2011
Williamson Taylor, Albert Olumuyiwa Director · appointed 2011
Scott, Paul Alexander Director · appointed 2011
Giles, Simon Former Director · appointed 2021 · resigned 2024
Dozzi, Johan Rickard Former Director · appointed 2018 · resigned 2024
Bosia, Daniel Former Director · appointed 2017 · resigned 2019
Lynch, Gary Former Director · appointed 2016 · resigned 2019
Papastylianou, Stylianos Former Director · appointed 2016 · resigned 2025
Sagar, Stuart Former Director · appointed 2016 · resigned 2023
Rewelj, Klas Henrik Former Director · appointed 2015 · resigned 2021
Davison, Gary Lee Jesse Former Secretary · appointed 2015 · resigned 2025
Wingstrand, Dag Carl Gustaf Former Director · appointed 2013 · resigned 2019
Lindfors, Christian Torsten Henrik Former Director · appointed 2013 · resigned 2015
Orrgren, Kenneth Gerth Former Director · appointed 2011 · resigned 2013
Alsmarker, Tomas Roland Per Former Director · appointed 2011 · resigned 2013
Francke, Ulrika Margareta Heléne Former Director · appointed 2011 · resigned 2018
O'Brien, Gerald Matthew Former Director · appointed 2011 · resigned 2025
Adams, Robin William Former Director · appointed 2011 · resigned 2021

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

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