Etopia UK Limited
Company 09304885 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.
3 directors on the board
- Alexander Michael Fink Director · appointed 2019
- Simon Roger Wood Director · appointed 2025
- William James Hampton Director · appointed 2025
Directors past 6 years
- Alexander Michael Fink Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alexander Michael Fink Director · appointed 2019
- Simon Roger Wood Director · appointed 2025
- William James Hampton Director · appointed 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.
Related organisations
- Etopia ECO Limited 2 shared directors
Connected through a shared director
- Airway Group Limited 1 shared director
- Argonaute RNA Limited 1 shared director
- Etopia Group Limited 1 shared director
- QV Bioelectronics LTD. 1 shared director
- Mitorx Therapeutics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09304885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2014 |
| Address | 6TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Etopia Group Limited
75-100% shares, 75-100% voting · notified 2019-02-13
Officers (14)
- Simon Roger Wood Director · appointed 2025
- William James Hampton Director · appointed 2025
- Alexander Michael Fink Director · appointed 2019
- William Bellamy Secretary · appointed 2017
Show 10 former officers
- Harrison Arjun Singh Director · appointed 2020 · resigned 2021
- James Pikett Director · appointed 2020 · resigned 2022
- Russell Brooker Director · appointed 2020 · resigned 2023
- Stephen Carlos Avila Director · appointed 2019 · resigned 2024
- Mark Lewis Director · appointed 2019 · resigned 2022
- Alejandro Anibal Rius Artuso Director · appointed 2018 · resigned 2021
- William James Bellamy Director · appointed 2016 · resigned 2019
- Joseph Michael Daniels Director · appointed 2015 · resigned 2023
- Ashley Pearce Secretary · appointed 2014 · resigned 2017
- Ashley Pearce Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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