1GEN LTD
Company 08805698 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.
3 directors on the board
- Samer Jalloul Director · appointed 2019
- Ian Robert Penman Director · appointed 2016
- Garry Ramsden Director · appointed 2023
Directors past 6 years
- Samer Jalloul Director · appointed 2019
- Ian Robert Penman Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Samer Jalloul Director · appointed 2019
- Ian Robert Penman Director · appointed 2016
- Garry Ramsden Director · appointed 2023
Also govern a charity
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 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
- Patent House Limited 1 shared director
- Websongs Limited 1 shared director
- China Tiger Revival Limited 1 shared director
- China Tiger Revival (UK) 1 shared director
- Blue Marble Creative Limited 1 shared director
- The Good Nail Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08805698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2013 |
| Address | THE TAPESTRY BUILDING, 3RD FLOOR, 51-52 FRITH STREET, LONDON, W1D 4SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Martin John O'Shea ceased 2019-03-30
25-50% shares · notified 2016-12-03 - Peter Walsh ceased 2018-11-30
25-50% shares · notified 2016-12-03 - confirmed: also a director of this company
Officers (11)
- Garry Ramsden Director · appointed 2023
- Samer Jalloul Director · appointed 2019
- Ian Robert Penman Director · appointed 2016
Show 8 former officers
- Duncan Peter Toone Director · appointed 2024 · resigned 2024
- Mark Wotton Gardner Director · appointed 2020 · resigned 2023
- Walid Rashwan Director · appointed 2019 · resigned 2021
- Richard Anthony David Lamping Director · appointed 2017 · resigned 2022
- Nicholas John Ost Director · appointed 2015 · resigned 2020
- Peter Walsh Director · appointed 2015 · resigned 2017
- Martin O'Shea Secretary · appointed 2013 · resigned 2020
- Martin John O'Shea Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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