Mustard Systems Limited
Company 08892912 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
- James Edward Lester Director · appointed 2019
- Tom Warwick Rolfe Director · appointed 2016
Directors past 6 years
- James Edward Lester Director · appointed 2019
- Tom Warwick Rolfe Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- James Edward Lester Director · appointed 2019
- Tom Warwick Rolfe Director · appointed 2016
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.
Related organisations
- Gritts PM LTD 2 shared directors
Connected through a shared director
- Mustard Strategies Limited 1 shared director
- Golden Beach VBP Limited 1 shared director
- Outrun SPV I LLP 1 shared director
- Duffy and Sandy Capital LLP 1 shared director
- Leadloch Farm FFC LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08892912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2014 |
| Address | 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jasper Stephen White
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dijon Systems Limited ceased 2024-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-15
Officers (6)
- Hugh Roger Graham Secretary · appointed 2020
- James Edward Lester Director · appointed 2019
- Tom Warwick Rolfe Director · appointed 2016
Show 3 former officers
- Andrew Garrood Director · appointed 2017 · resigned 2019
- Laurie Mclean Secretary · appointed 2017 · resigned 2020
- Richard James Graham Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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