Legerity Limited
Company 08944860 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
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
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.
Related organisations
- Insightsoftware UK Trading LTD 2 shared directors
- Magnitude Software UK Limited 2 shared directors
- Care IT Services Limited 2 shared directors
- Agility Multichannel Limited 2 shared directors
- Longview Holding UK Limited 2 shared directors
- Longview Holding UK 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08944860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2014 |
| Address | 207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Jeremy Derrick Wood ceased 2022-04-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Adam John Pybus Hill ceased 2017-09-06
significant influence · notified 2016-04-06 - Insightsoftware UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-15 - Regents Park Partners II ECF LP ceased 2019-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Sussex Place Ventures Limited ceased 2022-04-15
significant influence · notified 2019-09-24
Officers (8)
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
Show 6 former officers
- David Michael Woodworth Director · appointed 2022 · resigned 2024
- James Andrew Triandiflou Director · appointed 2022 · resigned 2023
- Barnaby Bruce Landen Terry Director · appointed 2014 · resigned 2022
- Thomas Leon Kozlowski Director · appointed 2014 · resigned 2022
- Adam John Pybus Hill Director · appointed 2014 · resigned 2017
- Jeremy Derrick Wood Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record