Seedrs Nominees Limited
Company 08756825 Active
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.
2 directors on the board
- Chatoo, Suhaylah, Ms. Director · appointed 2025
- James Randolph Newman Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Chatoo, Suhaylah, Ms. Director · appointed 2025
Portfolio (1)
- James Randolph Newman Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Robert Lake Director · appointed 2024 · resigned 2025
- Thomas Andrew Peter Horbye Director · appointed 2024 · resigned 2025
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.
Finance 2Professional 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
- Seedrs Limited 1 shared director
- Newman Enterprises Limited 1 shared director
- Pall Mall Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08756825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2013 |
| Address | CUBO SOHO ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Seedrs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08906983
25-50% shares, 25-50% voting · notified 2016-04-06 - Curiosity Kills Limited
25-50% voting · notified 2016-04-06 - 08998552
25-50% shares, 25-50% voting · notified 2016-04-06 - 08448361
25-50% shares, 25-50% voting · notified 2016-04-06 - MANÍLife LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Humble Group LTD
25-50% shares, 25-50% voting · notified 2017-05-04 - Brickowner Holdings Limited
25-50% shares, 25-50% voting · notified 2019-08-23 - Savvy Navvy LTD
25-50% shares, 25-50% voting · notified 2020-03-18 - Macrebur Holdings Limited
25-50% shares · notified 2020-03-20 - 09249949
significant influence · notified 2020-10-06 - Square Mile Farms Limited
25-50% shares · notified 2022-04-29 - Rheal Superfoods LTD
25-50% shares, 25-50% voting · notified 2022-08-24 - Pure Digital Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - AIR & Grace Collective Limited ceased 2022-02-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Macrebur Limited ceased 2020-03-20
25-50% shares · notified 2019-01-11 - Brickowner Limited ceased 2019-08-23
25-50% shares, 25-50% voting · notified 2019-04-24 - Hectare Agritech Limited ceased 2021-02-04
25-50% shares, 25-50% voting · notified 2021-01-20
Officers (11)
- Chatoo, Suhaylah, Ms. Director · appointed 2025
- James Randolph Newman Director · appointed 2025
- Peter James John Field Secretary · appointed 2025
Show 8 former officers
- Thomas Andrew Peter Horbye Director · appointed 2024 · resigned 2025
- Clement Corentin GaëTan Bigot Director · appointed 2024 · resigned 2024
- John Robert Lake Director · appointed 2024 · resigned 2025
- Kirsty Davina Grant Director · appointed 2023 · resigned 2024
- Leah Moon Secretary · appointed 2022 · resigned 2025
- Jeffrey David Kelisky Director · appointed 2019 · resigned 2024
- Karen Joanne Kerrigan Secretary · appointed 2013 · resigned 2020
- Jeffrey Anson Lynn Secretary · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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