1.618 Advisory Services UK Limited
Company 09289491 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.
- Covrd.ME Limited 2 shared directors
- 1.618 Technologies Limited 2 shared directors
- RD Active Capital Limited 1 shared director
- DM Studios LTD 1 shared director
- RED Distillery Limited 1 shared director
- Real English Drinks Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09289491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2014 |
| Address | KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Candice Giles Irish
ownership of shares 25-50% - Mr Tyrone Hodgson Irish
ownership of shares 25-50% - Mr Jonathan Theodore Pearson ceased 2019 British
ownership of shares 25-50%
Officers (4)
- Timothy Mark Rowan Dearden Director · appointed 2020
- Candice Samantha Giles Director · appointed 2014
- Tyrone Lancaster Hodgson Director · appointed 2014
Show 1 former officer
- Jonathan Theodore Pearson Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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