Sourcebreaker Limited
Company 09148223 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Invenias Limited 1 shared director
- Cube19 Limited 1 shared director
- Bullhorn, International Limited 1 shared director
- Innovantage Systems Limited 1 shared director
- Sirenum Limited 1 shared director
- Bond International Software (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09148223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2014 |
| Address | 7 DEVONSHIRE SQUARE, 9TH FLOOR, LONDON,, EC2M 4YH |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Invenias Limited
ownership of shares 75-100% voting rights 75-100% - Mr Stephen Beckitt ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Brian Sylvester Director · appointed 2022
Show 6 former officers
- Adam Dale Director · appointed 2021 · resigned 2022
- Mark Anthony Stewart Director · appointed 2020 · resigned 2022
- Dean Andrew Kelly Director · appointed 2020 · resigned 2022
- Ricky Neill Owen Thomas Director · appointed 2020 · resigned 2022
- David Sherlock Director · appointed 2014 · resigned 2015
- Stephen Beckitt Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record