SV DDF Number 1 Limited
Company 09740408 Active
Connected board network
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SV Health Investors UK Limited 1 shared director
- DDF Chemco Limited 1 shared director
- Cellinta LTD 1 shared director
- SV Health Managers LLP 1 shared director
- Dementia Discovery General Partner LLP 1 shared director
- SV DDF Number 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09740408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2015 |
| Address | 71 KINGSWAY, LONDON, WC2B 6ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sv Health Managers Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- James Allister John Costine Director · appointed 2020
Show 3 former officers
- Jonathon Alan Dines Director · appointed 2015 · resigned 2020
- Nicholas Robert Coleman Director · appointed 2015 · resigned 2015
- Catherine Elizabeth Bingham Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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