Sound Diplomacy Holdings LTD

Company 09076367 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

12.1y median 12.1y

average tenure

12.1y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 2

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

Sound Diplomacy Limited 2 shared directors

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

Company details

Number	09076367
Status	Active
Type	Private Limited Company
Incorporated	09/06/2014
Address	C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Mr Jordi Puy Campas Spanish
ownership of shares 25-50% voting rights 25-50%
Mr Shain Shapiro Canadian
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Shapiro, Shain Director · appointed 2014
Campas, Jordi Puy Director · appointed 2014
Hermes, Katja Former Director · appointed 2019 · resigned 2019
Eberdal, Julia Ingrid Elaine Former Director · appointed 2019 · resigned 2019
Notay, Alexandra Katherine Former Director · appointed 2018 · resigned 2021
Yershon, Nicole Former Director · appointed 2018 · resigned 2021
Linfield, Derek Norman Former Director · appointed 2015 · resigned 2019
Hain, Robert Cameron Former Director · appointed 2014 · resigned 2024
Hart, Nigel John Former Director · appointed 2014 · resigned 2019
Cohen, Scott Robert Former Director · appointed 2014 · resigned 2021

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

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