Typedb LTD
Company 08766237 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.
Where else this board sits
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
- Animatrix Limited 2 shared directors
- Animatrix Finance Limited 2 shared directors
- Roadrunner Representative LTD 2 shared directors
- Animatrix Services Limited 2 shared directors
- Animatrix Founders LLP 2 shared directors
- Star Syringe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08766237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2013 |
| Address | SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Animatrix Founders Llp
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Haikal Pribadi ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Hemsley, Callum Director · appointed 2025
- Lywood, Rupert Charles Gifford Director · appointed 2013
- Lawson, Stuart John Director · appointed 2013
- Richards, David James Former Director · appointed 2020 · resigned 2022
- Hayes, Daniel Thomas Former Director · appointed 2019 · resigned 2021
- Dramalioti-Taylor, Maria Former Director · appointed 2019 · resigned 2021
- Sabat STÖFsel, Tomás Andrés Former Director · appointed 2018 · resigned 2023
- Kwan, Precy Pui Sze Former Director · appointed 2015 · resigned 2018
- Ryclova-Pribadi, Haikal Former Director · appointed 2015 · resigned 2025
- Nissen, Jesper Former Director · appointed 2014 · resigned 2015
- Kruse, Kai Former Director · appointed 2013 · resigned 2015
- Deonarine, Andrew Shaun Former Director · appointed 2013 · resigned 2015
- Richardson, Alan John Former Director · appointed 2013 · resigned 2017
- Colwell, Lucy Jane Former Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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