Otak Limited
Company 09499203 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.
2 directors on the board
- Kieran Maloney Director · appointed 2020
- Arjun Ramdas Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Kieran Maloney Director · appointed 2020
Portfolio (1)
- Arjun Ramdas Director · appointed 2020
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.
Connected through a shared director
- Charles Taylor Insurance Services Limited 1 shared director
- Charles Taylor Insuretech Limited 1 shared director
- Rocketstar Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09499203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2015 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Charles Taylor Insuretech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-03
Officers (12)
- Kieran Maloney Director · appointed 2020
- Arjun Ramdas Director · appointed 2020
- Charles Taylor Administration Services Limited Corporate-secretary · appointed 2016
Show 9 former officers
- Suzanne Foy Deery Director · appointed 2019 · resigned 2021
- Ivan John Keane Director · appointed 2018 · resigned 2020
- Dominic James Suri Director · appointed 2018 · resigned 2020
- Jason Sahota Director · appointed 2016 · resigned 2019
- Carlos Romeu Director · appointed 2016 · resigned 2018
- Anthony Douglas Russell Director · appointed 2016 · resigned 2018
- Andrew James Austen Director · appointed 2015 · resigned 2016
- Paul Davis Oster Director · appointed 2015 · resigned 2021
- Andrew Samuel Christopher Childs Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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