Geospock Limited

Company 08345089 Liquidation

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

9.5y median 7.6y

average tenure

13.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Tech and media 3Professional 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

TYK Technologies Limited 1 shared director
Augmentia LTD 1 shared director
Ensemble AI Limited 1 shared director
Nexirion LTD 1 shared director

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

Company details

Number	08345089
Status	Liquidation
Type	Private Limited Company
Incorporated	02/01/2013
Address	SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA
Accounts next due	17/02/2025
Accounts last made up	17/05/2023

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

ceased
Cambridge Innovation Capital (Jersey) ceased
ownership of shares 25-50%
Cambridge Innovation Capital Plc ceased
ownership of shares 25-50%

Officers (15)

Parkwalk Advisors LTD Corporate-director · appointed 2020
Noren, Carl Pontus Director · appointed 2019
Kamimaeda, Naoki Director · appointed 2018
Marsh, Steven Joseph Thomas, Dr Director · appointed 2013
Hammond, Ian James Former Director · appointed 2021 · resigned 2021
Chater Allan LLP Former Corporate-secretary · appointed 2020 · resigned 2023
Fisher, Jacqueline Rosemary Former Secretary · appointed 2020 · resigned 2020
Leach, Emma Jane Former Secretary · appointed 2019 · resigned 2020
Cheung, Carol Former Director · appointed 2019 · resigned 2021
Peace, Simon Former Secretary · appointed 2018 · resigned 2019
Baker, Richard James Former Director · appointed 2017 · resigned 2021
Christou, Victor, Dr. Former Director · appointed 2015 · resigned 2019
Churchhouse, Stephen Paul, Dr Former Director · appointed 2015 · resigned 2020
Milner, Jonathan Simon, Dr Former Director · appointed 2015 · resigned 2016
Disley, Darrin Matthew, Dr. Former Director · appointed 2013 · resigned 2017

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

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