Griffinlex Limited
Company 09747767 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Family Society 1 shared director
- Triangle Project 1 shared director
- Dracolex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09747767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2015 |
| Address | C/O MCCARTHY DENNING 70 MARK LANE, SUITE 102, LONDON, EC3R 7NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Paolo Argenti Italian
ownership of shares 75-100% - Mr Brian Patrick Griffin ceased 2019 British
voting rights 50-75% - Mr Brian Patrick Griffin ceased 2019 British
voting rights 50-75%
Officers (5)
- Benjamin David James Director · appointed 2018
- Paolo Argenti Director · appointed 2017
- Benjamin David James Secretary · appointed 2015
Show 2 former officers
- Paulo Argenti Director · appointed 2015 · resigned 2017
- Brian Patrick Griffin Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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