BFB Labs LTD

Company 09700274 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.

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.

directors on the board

4.1y median 4.1y

average tenure

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Finance 3Hospitality 1Professional services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Robert Hyde Investments Limited 1 shared director
Robert Hyde and SON (Holdings) Limited 1 shared director
EMN Property Limited 1 shared director
Anjost Investment Advisory LTD 1 shared director
Robert Hyde and SON Limited 1 shared director
Dependable Machining Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09700274
Status	Active
Type	Private Limited Company
Incorporated	23/07/2015
Address	127 FARRINGDON ROAD, C/O BETTER SPACE, LONDON, EC1R 3DA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62011 - Ready-made interactive leisure and entertainment software development74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

Ms Manjul Rathee British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Bettina Felten ceased 2016 German
ownership of shares 75-100% as trust
Mr Giles Christopher Gibbons ceased 2016 British
ownership of shares 75-100% as trust
Mr Stephen Rockwell ceased 2016 British
ownership of shares 75-100% as trust

Officers (9)

Caroline Ruth Mcguirk Director · appointed 2023
Manjul Rathee Director · appointed 2021
Duncan Nathan Robert Brown Secretary · appointed 2015

Show 6 former officers

Marian Clare Ridley Director · appointed 2023 · resigned 2024
Thomas Michael Schreiber Director · appointed 2023 · resigned 2024
Vincent Hugh Nolan Director · appointed 2015 · resigned 2022
Nicholas Bardsley Stanhope Director · appointed 2015 · resigned 2022
Rebecka Mustajarvi Secretary · appointed 2015 · resigned 2016
Bettina Felten Director · appointed 2015 · resigned 2021

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

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