Springboard Research Holdings Limited
Company 09133434 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.
2 directors on the board
- Patrick Joseph Ghilani Director · appointed 2022
- John Adler Ensign Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Patrick Joseph Ghilani Director · appointed 2022
- John Adler Ensign Director · appointed 2022
Left in the last 12 months
- Roman Telerman Director · appointed 2022 · resigned 2025
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
- MRI Software Community & Housing Limited 2 shared directors
- Springboard Research LTD 2 shared directors
- Bricks and Agent LTD 2 shared directors
Connected through a shared director
- Real Asset Management Limited 1 shared director
- CML Software Limited 1 shared director
- John Stephen Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09133434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2014 |
| Address | 9 KING STREET, LONDON, EC2V 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Steven David Booth ceased 2022-09-27
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - MRI Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27
Officers (11)
- Patrick Joseph Ghilani Director · appointed 2022
- John Adler Ensign Director · appointed 2022
Show 9 former officers
- Roman Telerman Director · appointed 2022 · resigned 2025
- Daniel Simon Freed Director · appointed 2019 · resigned 2021
- Colin James Granger Director · appointed 2016 · resigned 2019
- Julie Elizabeth Richings Director · appointed 2016 · resigned 2022
- David Allan Bell Director · appointed 2015 · resigned 2016
- Giles Richard Whitman Director · appointed 2014 · resigned 2015
- Timothy Steven Bittleston Director · appointed 2014 · resigned 2022
- Diane Emma Wehrle Director · appointed 2014 · resigned 2016
- Steven David Booth Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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