Square Global Limited
Company 09170961 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Square Trading Systems Limited 2 shared directors
- Heatherlawns Property Management Limited 1 shared director
- Leondra Capital Limited 1 shared director
- Jazya Limited 1 shared director
- Silverock Limited 1 shared director
- Square Global Markets Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09170961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2014 |
| Address | 843 FINCHLEY ROAD, LONDON, NW11 8NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Harold Joseph Uzan French
significant influence or control - Mr Daniel Philippe Even French
voting rights 25-50% - Leondra Capital Limited
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Yves Avner Sarfati French
significant influence or control - Silverock Limited
ownership of shares 25-50% voting rights 25-50% - Laurent Elie Ephraim Scemama ceased 2017 French
right to appoint and remove directors - Mr Ari Boublil ceased 2020 French
right to appoint and remove directors - Scemama Limited ceased 2024
ownership of shares 25-50% as firm voting rights 25-50% as firm
Officers (5)
- Daniel Philippe Even Director · appointed 2015
- Yves Avner Sarfati Director · appointed 2015
- Harold Joseph Uzan Director · appointed 2014
Show 2 former officers
- Ari Boublil Director · appointed 2015 · resigned 2020
- Laurent Elie Ephraim Scemama Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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