Benevolentai Limited
Company 09781806 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.
2 directors on the board
- James Hunter Director · appointed 2026
- Kenneth Patrick Mulvany Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Hunter Director · appointed 2026
- Kenneth Patrick Mulvany Director · appointed 2026
Left in the last 12 months
- Ivan Griffin Director · appointed 2025 · resigned 2026
- Michael James Brennan Director · appointed 2025 · resigned 2026
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.
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
- Benevolentai Cambridge Limited 2 shared directors
- Benevolentai BIO Limited 2 shared directors
- Benevolentai Technology Limited 2 shared directors
Connected through a shared director
- Lisciad Limited 1 shared director
- Stratified Medical Limited 1 shared director
- Benevolentai Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09781806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2015 |
| Address | 4-8 MAPLE STREET, LONDON, W1T 5HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Benevolentai ceased 2025
voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Benevolentai BIO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Benevolentai Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Benevolentai Cambridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - Benevolentai Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08
Officers (17)
- James Hunter Director · appointed 2026
- Kenneth Patrick Mulvany Director · appointed 2026
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2017
Show 14 former officers
- Ivan Griffin Director · appointed 2025 · resigned 2026
- Michael James Brennan Director · appointed 2025 · resigned 2026
- Joerg Moeller Director · appointed 2024 · resigned 2024
- Catherine Ann Isted Director · appointed 2023 · resigned 2024
- Tom Joseph Charles Holgate Director · appointed 2023 · resigned 2025
- Nicholas Keher Director · appointed 2022 · resigned 2023
- Orloff, John, Dr Director · appointed 2021 · resigned 2022
- Nader, Francois, Dr Director · appointed 2021 · resigned 2022
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2020 · resigned 2022
- Jung Ryun Park Director · appointed 2019 · resigned 2022
- Joanna Shields Director · appointed 2018 · resigned 2023
- Jerome Pesenti Director · appointed 2016 · resigned 2019
- Bart Killen Swanson Director · appointed 2016 · resigned 2020
- Hunter, Ann Jacqueline, Professor Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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