Crypto Facilities LTD
Company 09172128 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.
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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
- Martin Frederick Hayden Director · appointed 2026
- Andrew John Pendrell Price Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Martin Frederick Hayden Director · appointed 2026
- Andrew John Pendrell Price Director · appointed 2025
Left in the last 12 months
- Bivu Das Director · appointed 2024 · resigned 2026
- Shannon Kurtas Director · appointed 2024 · resigned 2025
- Thomas Alex Morgan Director · appointed 2024 · 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.
Connected through a shared director
- Milvus Hill Limited 1 shared director
- Sixth Impact Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09172128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2014 |
| Address | 6TH FLOOR,, ONE LONDON WALL, LONDON, EC2Y 5EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Crypto Research LTD
75-100% shares · notified 2018-07-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Martin Frederick Hayden Director · appointed 2026
- Andrew John Pendrell Price Director · appointed 2025
Show 12 former officers
- Shannon Kurtas Director · appointed 2024 · resigned 2025
- Thomas Alex Morgan Director · appointed 2024 · resigned 2025
- Bivu Das Director · appointed 2024 · resigned 2026
- Mark Thomas Jennings Director · appointed 2023 · resigned 2024
- Blair Stephen Halliday Director · appointed 2023 · resigned 2023
- Christopher Thomas Yeates Director · appointed 2023 · resigned 2023
- Carrie Louise Dolan Director · appointed 2023 · resigned 2024
- Curtis Wei Ting Director · appointed 2021 · resigned 2023
- Evelien Andrea Merel Paulien Van Den Arend Director · appointed 2020 · resigned 2021
- Worrall, Gary Michael, Mr. Director · appointed 2019 · resigned 2023
- Sui Fung Chung Director · appointed 2018 · resigned 2023
- Timo Schlaefer Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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