Ignata Midco Limited

Company 08224550 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.6y median 4.6y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Business services 20Finance 5Professional services 5Property 5Other services 4Construction 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hamilton Bradshaw Limited 2 shared directors
PCP 2014 Limited 2 shared directors
Grosvenor Propco Limited 2 shared directors
5 Palace Court Management Company Limited 2 shared directors
1 Palace Court Management Company Limited 2 shared directors
Adamson and Partners Limited 1 shared director

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

Company details

Number	08224550
Status	Active
Type	Private Limited Company
Incorporated	21/09/2012
Address	60 GROSVENOR STREET, LONDON, W1K 3HZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Ignata Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Matthew James Burton ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (13)

Chung Wah Hau Director · appointed 2024
Deepak Jalan Director · appointed 2019
Graham John Anthony Dolan Secretary · appointed 2015

Show 10 former officers

Webber, James William John, Mr. Director · appointed 2019 · resigned 2021
Robert Edward Allin Director · appointed 2019 · resigned 2019
Saira Demmer Director · appointed 2015 · resigned 2018
Luke Alexander Williams Director · appointed 2015 · resigned 2019
Anthony Ian Minnis Director · appointed 2014 · resigned 2016
Tristan Nicholas Ramus Director · appointed 2014 · resigned 2015
Adam Justin Dennis Fletcher Director · appointed 2014 · resigned 2017
Daniel Stuart-Smith Director · appointed 2014 · resigned 2015
Matthew James Burton Director · appointed 2012 · resigned 2024
Anna Louise Burton Director · appointed 2012 · resigned 2023

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

Report an error in this record - let us know.