Cervello Limited
Company 09020034 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cervello Holding Limited 3 shared directors
- A.T.Kearney Limited 1 shared director
- EV8 Technologies Limited 1 shared director
- Prokura Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09020034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2014 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cervello Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Smith IV, Benjamin Thiese, Mr. Director · appointed 2025
- Forrest, Richard Philip Director · appointed 2024
- Denman, Martin Jonathan Director · appointed 2019
- Olsen, Geir Former Director · appointed 2019 · resigned 2024
- Hochman, Marc Former Director · appointed 2019 · resigned 2025
- Macgillivray, Scot Former Director · appointed 2014 · resigned 2019
- Graham, Peter Former Director · appointed 2014 · resigned 2019
- Leavitt, James Former Director · appointed 2014 · resigned 2019
- Boulanger, Christopher Philip Former Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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