Entia LTD
Company 09283492 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Ignota Labs Limited 1 shared director
- Silvia BIO Limited 1 shared director
- Thymotec LTD 1 shared director
- Centra BIO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09283492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2014 |
| Address | 6 LLOYD'S AVENUE, LONDON, EC3N 3AX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bgf Investment Management Limited
ownership of shares 25-50% voting rights 25-50% - Dr Toby Henry Basey-Fisher ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Joanna Smart Director · appointed 2023
- Natalie Jane Douglas Director · appointed 2022
- Parkwalk Advisors LTD Corporate-director · appointed 2019
- Basey-Fisher, Toby, Dr Director · appointed 2014
Show 10 former officers
- Oran Efruz Muduroglu Director · appointed 2021 · resigned 2022
- Timothy Shan Rea Director · appointed 2021 · resigned 2023
- James Peter Buckley Director · appointed 2019 · resigned 2021
- Hugh Alexander Costello Director · appointed 2019 · resigned 2020
- Caroline Michelle Bailes Director · appointed 2019 · resigned 2023
- John Harris Robinson Director · appointed 2016 · resigned 2021
- Richard Ian Gourlay Director · appointed 2016 · resigned 2021
- Andrew Philip Tingey Director · appointed 2016 · resigned 2019
- Millie Clive-Smith Director · appointed 2014 · resigned 2019
- Hammond, Mark William Jonathan Charles, Dr Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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