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Governance Register
Private limited company · No. 08273780 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Persado Intellectual Property Limited's network

3 people2 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Persado Intellectual Property Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Assaf BaciuDirector2019
7 yrs
Alexios VratskidesDirector2012
14 yrs
Assaf BaciuCompany secretary2019
7 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 10 November 2025Confirmation statement made up to this dateCompanies House company file
  • 31 January 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Alexios VratskidesDirector30 October 2012
1 other current board
Mr. Assaf BaciuDirector26 September 2019
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Grigoris KouterisCompany secretary20 July 201726 September 2019
Emily MenchelCompany secretary17 December 201420 July 2017
Patrick KellyCompany secretary21 October 201431 October 2016
Matthew NovickCompany secretary31 May 201321 October 2014

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
10.5y
median 10.5y
Longest tenure
14y
since 2012
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Network

Network

iThe large node is Persado Intellectual Property Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 January 2025 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 January 2025
Next accounts due
31 October 2026 Due in 1 day
Confirmation statement last made up to
10 November 2025
Next confirmation statement due
24 November 2026 Due in 25 days
Charges (secured loans)
10 charges registered, 1 outstanding, 0 part satisfied, 9 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
08273780
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
30 October 2012
Registered office
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY
Nature of business (SIC)
  • 62090 Other information technology service activities
Previous name
  • 1lm Intellectual Property LtdUntil 14 December 2012
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 January 2025 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 January 2025
Next accounts due
31 October 2026 Due in 1 day
Confirmation statement last made up to
10 November 2025
Next confirmation statement due
24 November 2026 Due in 25 days
Charges (secured loans)
10 charges registered, 1 outstanding, 0 part satisfied, 9 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

66iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 66 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 65 other companies. 66 of the 66 are active.Show all 65 →

Same sector and place

41iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

41 other active companies have the same main business code (62090 Other information technology service activities) and a registered office in the EC4V postcode district.

Showing 6 of 41Show all 41 →

Recent news and events

From the public record

  • 10 November 2025Confirmation statement made up to this dateCompanies House company file
  • 31 January 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Persado UK Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Persado Uk LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Persado Uk LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
3 October 20163 October 2016

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.