AI-Rilllion Limited
Company 09717901 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
- Gavin Havercroft Director · appointed 2018
- Nick Anthony Havercroft Director · appointed 2015
Directors past 6 years
- Gavin Havercroft Director · appointed 2018
- Nick Anthony Havercroft Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Gavin Havercroft Director · appointed 2018
- Nick Anthony Havercroft Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Iquitine Limited 2 shared directors
Connected through a shared director
- Boustead Agriculture Limited 1 shared director
- Boustead Beef UK LTD 1 shared director
- The Victoria Falls Brewing Company LTD 1 shared director
- Marillion Exchange Limited 1 shared director
- Boustead Beef PVT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09717901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2015 |
| Address | 82 ST. JOHN STREET, LONDON, LONDON, EC1M 4JN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by 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.
- 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.
Officers (8)
- Morgan Lewis Secretary · appointed 2022
- Gavin Havercroft Director · appointed 2018
- Nick Anthony Havercroft Director · appointed 2015
Show 5 former officers
- Tinashe Munyati Secretary · appointed 2021 · resigned 2022
- Stephan Howard Patrick May Director · appointed 2020 · resigned 2021
- Derek Martin Williamson Director · appointed 2018 · resigned 2020
- Spuza, Michael, Dr Director · appointed 2018 · resigned 2020
- Stephen Howard Patrick May Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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