Edgify AI LTD.

Company 09359462 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.1y median 5.1y

average tenure

11.6y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Tech and media 3Hospitality 2Retail and trade 2Business services 1Finance 1Manufacturing 1

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

Rank Strategies Limited 2 shared directors
Rank Ventures SPV I LLP 2 shared directors
Rank Ventures SPV III LLP 2 shared directors
Rank Ventures SPV IV LLP 2 shared directors
Strathearn House (Management) Limited 1 shared director
Strathearn House (Freehold) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09359462
Status	Active
Type	Private Limited Company
Incorporated	17/12/2014
Address	307 EUSTON ROAD, LONDON, NW1 3AD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (4)

Mangrove V Investments S.A.R.L
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Ceo Ofri Ben-Porat ceased Belgian
significant influence or control
Mr Nadav Tal Israel ceased Israeli
significant influence or control
ceased

Officers (10)

Bayer- Goldman, Mitchell Mark Oscar Director · appointed 2023
Shah, Ankush Kamal Kant Director · appointed 2022
Dosanjh, Rajan Singh Director · appointed 2022
Schmitz, Hans-Jurgen Director · appointed 2020
Lopez, Gerard Director · appointed 2018
TAL Israel, Nadav Director · appointed 2014
King, Simon Paul, Dr Former Director · appointed 2019 · resigned 2022
Rabinovich, Eyal Former Director · appointed 2018 · resigned 2019
Salem, Gaby Former Director · appointed 2016 · resigned 2020
BEN-Porat, Ofri Former Director · appointed 2014 · resigned 2024

Directors and officers on the Companies House record, current and former.

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