Thetrianglelab Limited

Company 08961008 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.4y median 6.8y

average tenure

12.3y

longest tenure

directors past 6 years

4 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 3Arts and leisure 1Education 1Finance 1Professional services 1Tech and media 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

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Horizon Investments Nominee Limited 1 shared director
Mercuri II GP Limited 1 shared director

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

Company details

Number	08961008
Status	Active
Type	Private Limited Company
Incorporated	26/03/2014
Address	8 WARNER YARD, LONDON, EC1R 5EY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59112 - Video production activities59132 - Video distribution activities63990 - Other information service activities n.e.c.73110 - Advertising agencies

Ownership - persons with significant control (1)

Officers (15)

Polak, Benjamin Secretary · appointed 2023
VON Hedenberg, Jonas Christer Angur Director · appointed 2022
Keidan, Jonathan Director · appointed 2020
Hudson, Alan Xavier Director · appointed 2019
Dart, Nicholas Director · appointed 2014
Karaca, Devran Director · appointed 2014
Cleary, Anthony Former Secretary · appointed 2020 · resigned 2023
Cadwallader, James Steele Former Director · appointed 2019 · resigned 2022
Smith, Christopher David George Former Director · appointed 2019 · resigned 2022
VAN DEN BOS, Michael Former Secretary · appointed 2019 · resigned 2020
Sharp, Richard Simon Former Director · appointed 2018 · resigned 2020
Taylor Foster, Georgia Former Director · appointed 2018 · resigned 2019
Benaich, Nathan Former Director · appointed 2015 · resigned 2017
Dunsdon, Alexander Frederick Former Director · appointed 2015 · resigned 2015
Shimmin, Robin Former Director · appointed 2014 · resigned 2021

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

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