The Governance RegisterEdition 2026 · Compiled 12th July 2026

State21 Limited

Company 09457151 Active

Connected board network

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Board DNA

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.

4 directors on the board

1.8y median 2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Property 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number09457151
StatusActive
TypePrivate Limited Company
Incorporated25/02/2015
AddressSUITE 246 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

70229 - Management consultancy activities other than financial management78300 - Human resources provision and management of human resources functions

Owned by (5) 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.

  • Richard Joseph Rowland
    25-50% shares · notified 2016-04-06
  • Darren Miller
    25-50% shares · notified 2023-11-24 - confirmed: also a director of this company
  • Claire Louise Miller
    25-50% shares · notified 2024-04-24 - confirmed: also a director of this company
  • Gavin Mcmillan ceased 2024-04-24
    25-50% shares · notified 2018-04-20 - confirmed: also a director of this company
  • Darren Miller ceased 2023-11-24
    25-50% shares · notified 2023-11-01 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (11)

Show 7 former officers

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

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