What3Words Limited
Company 08430008 Active
Connected board network
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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.
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.
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- English National Ballet Enterprises Limited 1 shared director
- CS Music Limited 1 shared director
- Quizquizquiz Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08430008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2013 |
| Address | WHAT3WORDS GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON, W2 5EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Christopher Alan Marks Director · appointed 2023
- Jack David Waley-Cohen Director · appointed 2013
- Christopher John Ralph Sheldrick Director · appointed 2013
Show 14 former officers
- Claudius Thilo Brambach Director · appointed 2022 · resigned 2024
- Jan Dietmar Trescher Director · appointed 2021 · resigned 2022
- Tracy Louisa Doree Director · appointed 2021 · resigned 2023
- Hafner, Michael, Dr Director · appointed 2021 · resigned 2021
- Georges Massing Director · appointed 2017 · resigned 2021
- Mohammad Alsagar Director · appointed 2017 · resigned 2020
- Christopher Anthony Smart Director · appointed 2016 · resigned 2018
- Lazar, John Wilfred, Sir Director · appointed 2016 · resigned 2023
- Abdul Guefor Director · appointed 2016 · resigned 2026
- Simon Atkinson Director · appointed 2015 · resigned 2016
- David Lynn Summers Director · appointed 2015 · resigned 2016
- Steven James Thomas Ramage Director · appointed 2015 · resigned 2015
- Sanderson, Michael Stephen, Dr Director · appointed 2015 · resigned 2018
- Edmund Martin Hodge Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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