Powervault LTD
Company 08313356 In Administration
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North Devon Cricket Club Limited 1 shared director
- Pillhead Limited 1 shared director
- Chalcot Ventures Limited 1 shared director
- Tudorhead Holdings Limited 1 shared director
- Health and Care Innovations Limited 1 shared director
- Green Angel Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08313356 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 29/11/2012 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tudorhead Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Sustainable Venture Development Capital Llp ceased 2017
voting rights 25-50% as firm
Officers (13)
- Robert Woodman Stopford Director · appointed 2023
- Mark Picton Ansell Director · appointed 2018
- Simon Hugh Verdon Acland Director · appointed 2014
Show 10 former officers
- John Wall Director · appointed 2020 · resigned 2025
- Chris Morris Director · appointed 2018 · resigned 2021
- Toby Gray Nightingale Director · appointed 2017 · resigned 2018
- Harold Nicholas Mark Lyth Director · appointed 2016 · resigned 2018
- Vitaly Vladimirovitch Lazorin Director · appointed 2015 · resigned 2022
- Paul Christopher Roberts Director · appointed 2014 · resigned 2017
- Joseph Daniel Warren Director · appointed 2014 · resigned 2025
- Niko Miaoulis Director · appointed 2014 · resigned 2019
- James Simon Blair Byrne Director · appointed 2012 · resigned 2018
- Sustainable Venture Development Capital LLP Corporate-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.
Related record