Applied Blockchain LTD
Company 09686276 Active
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kalanit BEN-ARI & Associates LTD 1 shared director
- Axia Partners Limited 1 shared director
- Wrisk Limited 1 shared director
- Property Solutions Asset Management LTD 1 shared director
- Lexcosystems Limited 1 shared director
- Silent Data LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09686276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2015 |
| Address | LEVEL39, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Adi Ben-Ari British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Shell Trading International Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Jurgen Peter Hornman Director · appointed 2023
- Yick Gee Philea Chim Director · appointed 2020
- BEN-ARI, Kalanit, Dr Director · appointed 2018
- Adi Ben-Ari Director · appointed 2015
Show 4 former officers
- Catherine Clark Director · appointed 2021 · resigned 2023
- Keith David O'Neill Director · appointed 2020 · resigned 2021
- Owen Joseph O'Connell Director · appointed 2017 · resigned 2020
- Kartik Natarajan Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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