Realeyes (Holdings) Limited
Company 08922462 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Elnar Hajiyev Director · appointed 2026
- John Peter Connolly Director · appointed 2026
- Stuart Malcolm Chapman Director · appointed 2016
- Mikhel JÄÄTma Director · appointed 2014
- Sijia Wang Director · appointed 2026
Directors past 6 years
- Stuart Malcolm Chapman Director · appointed 2016
- Mikhel JÄÄTma Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Elnar Hajiyev Director · appointed 2026
- John Peter Connolly Director · appointed 2026
- Mikhel JÄÄTma Director · appointed 2014
- Sijia Wang Director · appointed 2026
Portfolio (1)
- Stuart Malcolm Chapman Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Neeshu Rasik Lukha Director · appointed 2014 · resigned 2026
- Tomasaku Sohara Director · appointed 2020 · resigned 2026
- Margus Uudam Director · appointed 2017 · resigned 2026
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.
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
- Esprit Nominees Limited 1 shared director
- Esprit Capital Holdings Limited 1 shared director
- Forward Partners Management Company Limited 1 shared director
- Forward Partners General Partner Limited 1 shared director
- Fpgp Nominees Limited 1 shared director
- Molten Ventures PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 08922462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2014 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Realeyes Data Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Elnar Hajiyev Director · appointed 2026
- John Peter Connolly Director · appointed 2026
- Sijia Wang Director · appointed 2026
- Stuart Malcolm Chapman Director · appointed 2016
- Mikhel JÄÄTma Director · appointed 2014
Show 9 former officers
- Tomasaku Sohara Director · appointed 2020 · resigned 2026
- Jan Harley Director · appointed 2019 · resigned 2021
- Alexander Hardtmuth Director · appointed 2017 · resigned 2020
- Margus Uudam Director · appointed 2017 · resigned 2026
- Martin Salo Director · appointed 2016 · resigned 2017
- Dennis Ralph Brenninkmeijer Director · appointed 2014 · resigned 2017
- Hajiyev, Elnar, Dr Director · appointed 2014 · resigned 2017
- Neeshu Rasik Lukha Director · appointed 2014 · resigned 2026
- Andrus Oks Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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