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.
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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.
7 directors on the board
- Andreas Haug Director · appointed 2024
- Andrew Patrick White Director · appointed 2026
- Vikrant Bhargava Director · appointed 2020
- Isobel Morton Director · appointed 2023
- Erin Marie Platts Director · appointed 2024
- Anna Mckelvey Director · appointed 2024
- Luke Hsi Lin Ding Director · appointed 2020
3.1y median 2.5y
average tenure
6.2y
longest tenure
Directors past 6 years
- Vikrant Bhargava Director · appointed 2020
- Luke Hsi Lin Ding Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Andreas Haug Director · appointed 2024
- Isobel Morton Director · appointed 2023
- Anna Mckelvey Director · appointed 2024
Portfolio (4)
- Andrew Patrick White Director · appointed 2026
- Vikrant Bhargava Director · appointed 2020
- Erin Marie Platts Director · appointed 2024
- Luke Hsi Lin Ding Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Robert Ian Chapman Director · appointed 2020 · resigned 2026
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.
Property 18Finance 8Construction 4Business services 1Dormant 1Health and social care 1Manufacturing 1Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Octopus Investments Limited 1 shared director
- Veddis Limited 1 shared director
- Veddis Foundation 1 shared director
- Stellite Finance Limited 1 shared director
- Seven Capital (Ridley) LTD 1 shared director
- Seven Capital (Granville) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08565148 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/06/2013 |
| Address | SALISBURY HOUSE (UNIT 292-295), 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Founders Pledge Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 - Pledge Ventures LTD
25-50% shares, 25-50% voting · notified 2023-04-19
Officers (16)
- Andrew Patrick White Director · appointed 2026
- Andreas Haug Director · appointed 2024
- Erin Marie Platts Director · appointed 2024
- Anna Mckelvey Director · appointed 2024
- Isobel Morton Director · appointed 2023
- Vikrant Bhargava Director · appointed 2020
- Luke Hsi Lin Ding Director · appointed 2020
Show 9 former officers
- Andrew Mcloughlin Director · appointed 2022 · resigned 2024
- Robert Ian Chapman Director · appointed 2020 · resigned 2026
- Kimmelman, Peter Damian, Mr. Director · appointed 2015 · resigned 2022
- Richard John Reed Director · appointed 2015 · resigned 2020
- Neil David Hutchinson Director · appointed 2015 · resigned 2023
- Semboglou, Alexandre Maurus, Mr. Director · appointed 2015 · resigned 2020
- Brent Shawzin Hoberman Director · appointed 2013 · resigned 2015
- Dafna Ciechanover Bonas Director · appointed 2013 · resigned 2023
- Jonathan Philip Pryce Goodwin Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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