Headspring Limited
Company 09332199 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.
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- Financial Times Holdings Limited 1 shared director
- Financial Times Limited(the) 1 shared director
- Financial Times (ASC) Limited 1 shared director
- F.T. Business Information Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09332199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2014 |
| Address | BRACKEN HOUSE, 1 FRIDAY STREET, LONDON, EC4M 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Diego Del Acazar Silvela Spanish
ownership of shares 25-50%
Officers (18)
- Diego Palencia De Sarria Director · appointed 2022
- Antonio Montes Perez Del Real Director · appointed 2021
- Juan Jose Guemes Barrios Director · appointed 2017
- James Douglas Lund Director · appointed 2017
- Teresa Martin-Retortillo Rubio Director · appointed 2017
- Mark Agnew Secretary · appointed 2016
- Alison Mary Fortescue Secretary · appointed 2015
- Angela Ruth Mackay Director · appointed 2014
Show 10 former officers
- Caspar De Bono Director · appointed 2023 · resigned 2025
- Gustaf Nordback Director · appointed 2018 · resigned 2023
- Kristian Frost Pedersen Director · appointed 2015 · resigned 2021
- James Donald Rupert Lamont Director · appointed 2014 · resigned 2025
- Iniguez DE Onzono, Santiago, Prof. Director · appointed 2014 · resigned 2025
- Abbas Syed Hasan Director · appointed 2014 · resigned 2015
- Maria Arantzazu Areilza Churruca Director · appointed 2014 · resigned 2017
- Vandyck Oliveira Da Silveira Director · appointed 2014 · resigned 2017
- Diego Del Alcazar Benjumea Director · appointed 2014 · resigned 2025
- Anastasios Viglatzis Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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