Squared Limited
Company 09203934 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.
- Arbion Limited 1 shared director
- Penguin Property Holdings LTD 1 shared director
- Detach Group Limited 1 shared director
- Detach Lending Limited 1 shared director
- Penguin Investments Holdings Limited 1 shared director
- Arbion Holdings LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09203934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2014 |
| Address | ONE, CONNAUGHT PLACE, LONDON, W2 2ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Signia Wealth Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Gregory Edward Malone Director · appointed 2014
- Carnegie Edward Smyth Director · appointed 2014
Show 1 former officer
- Alexander James Holmes Dymock Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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