1823 Group Limited
Company 08153619 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.
5 directors on the board
- Gareth Gibson Hardy Director · appointed 2012
- Simona Dunn Director · appointed 2020
- Jessica Gittoes Director · appointed 2020
- Stephen Nicholas Dunn Director · appointed 2012
- Aurelie Zahm Director · appointed 2023
8.8y median 6.4y
average tenure
14y
longest tenure
Directors past 6 years
- Gareth Gibson Hardy Director · appointed 2012
- Simona Dunn Director · appointed 2020
- Jessica Gittoes Director · appointed 2020
- Stephen Nicholas Dunn Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jessica Gittoes Director · appointed 2020
Portfolio (4)
- Gareth Gibson Hardy Director · appointed 2012
- Simona Dunn Director · appointed 2020
- Stephen Nicholas Dunn Director · appointed 2012
- Aurelie Zahm Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Dormant 4Tech and media 4Other services 2Professional services 2Business services 1Property 1Retail and trade 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 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
- Thirdiproperty PTY (UK) Limited 2 shared directors
- Sellsee Limited 2 shared directors
- Graphite DH Limited 2 shared directors
Connected through a shared director
- Interface Advantage Limited 1 shared director
- Cerastes LTD 1 shared director
- Blackheath Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08153619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2012 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by (2) 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.
- Gareth Gibson Hardy ceased 2018-10-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Blackheath Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interface Advantage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26 - Rugbytel Limited ceased 2022-06-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Thirdi Property (UK) Limited ceased 2020-08-03
75-100% shares · notified 2016-04-06 - Rugby Capital Limited ceased 2021-11-15
75-100% shares, 75-100% voting · notified 2016-04-06 - Blackheath Capital Limited ceased 2018-08-30
75-100% shares · notified 2016-04-06 - 09249598 ceased 2018-09-03
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Aurelie Zahm Director · appointed 2023
- Simona Dunn Director · appointed 2020
- Jessica Gittoes Director · appointed 2020
- Gareth Gibson Hardy Director · appointed 2012
- Stephen Nicholas Dunn Director · appointed 2012
Show 1 former officer
- Leigh Hinton Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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