Everledger Limited

Company 09536102 Liquidation

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

11.3y median 11.3y

average tenure

11.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	09536102
Status	Liquidation
Type	Private Limited Company
Incorporated	10/04/2015
Address	71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Accounts next due	30/09/2023
Accounts last made up	31/12/2021

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Ms Leanne Kemp Australian
significant influence or control
Foreverhold Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Kemp, Leanne Director · appointed 2015
Ryan, Daniel Patrick, Mr. Former Secretary · appointed 2020 · resigned 2023
Taylor, Christopher Former Director · appointed 2018 · resigned 2018
Nolan, Nicole Joan Former Secretary · appointed 2018 · resigned 2018
Gansky, Lisa Annette Former Director · appointed 2016 · resigned 2017
Rana, Gaurav Former Director · appointed 2015 · resigned 2015

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

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