The Ideas Machine Limited

Company 08799661 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

12.2y median 12.2y

average tenure

12.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Education 1Health and social care 1Hospitality 1Retail and trade 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Haberdashers' Aske's Federation Trust 1 shared director
Honeypot Trading Limited 1 shared director
226 Ladbroke Grove Management Company Limited 1 shared director
KOA Health Digital Solutions Limited 1 shared director

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

Company details

Number	08799661
Status	Active
Type	Private Limited Company
Incorporated	03/12/2013
Address	29 UPPER LATTIMORE ROAD, ST ALBANS, AL1 3UA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

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

Ownership - persons with significant control (2)

Mrs Victoria Harrison-Mirauer British
ownership of shares 50-75% voting rights 50-75%
Dr Oliver Thomas Harrison British
ownership of shares 25-50% voting rights 25-50%

Officers (2)

Harrison, Oliver Thomas, Dr Director · appointed 2014
Victoria Harrison-Mirauer Director · appointed 2013

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

Report an error in this record - let us know.