Audere Solutions LTD.
Company 09181148 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.
4 directors on the board
- Rupert John Alexander Fane Director · appointed 2015
- Jack Blackmore Director · appointed 2014
- Md Syfur Rahman Director · appointed 2026
- Tina Blackmore Director · appointed 2014
Directors past 6 years
- Rupert John Alexander Fane Director · appointed 2015
- Jack Blackmore Director · appointed 2014
- Tina Blackmore Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Jack Blackmore Director · appointed 2014
- Tina Blackmore Director · appointed 2014
Portfolio (2)
- Rupert John Alexander Fane Director · appointed 2015
- Md Syfur Rahman Director · appointed 2026
Also govern a charity
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 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
- Romana Nominees Limited 1 shared director
- Complyregs Limited 1 shared director
- SW4 Advisers LTD 1 shared director
- Wowder Limited 1 shared director
- OKU FX Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09181148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2014 |
| Address | FOURTH FLOOR, 97 JERMYN STREET, MAYFAIR, SW1Y 6JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Julian Jack Blackmore
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Md Syfur Rahman Director · appointed 2026
- Rupert John Alexander Fane Director · appointed 2015
- Tina Blackmore Director · appointed 2014
- Jack Blackmore Director · appointed 2014
Show 1 former officer
- James Anthony Peter Ruddiman Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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