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Company · London

State21 Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is State21 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Deborah Anne Rowland 2024-2026 Director View profile
  2. Darren Miller 2023-2023 Director View profile
  3. Gavin Mcmillan 2018-2024 Director View profile
  4. Gerard Thomas Kiernan 2017-2022 Director View profile
  5. Richard Joseph Rowland 2015-2026 Director View profile
  6. Anthony Richard Birr 2015-2018 Director View profile
  7. Mark Paul Taylor 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management; Human resources provision and management of human resources functions
Incorporated
25/02/2015
Registered office
London

Ownership

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.

Group

  1. State21 Limited is controlled by Richard Joseph Rowland
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Joseph Rowland.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09457151
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data