5Nines Global LTD.
Company 09796278 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
- Bernadette Mary Gilbert Director · appointed 2015
- Justin Adam Gilbert Director · appointed 2015
10.8y median 10.8y
average tenure
10.8y
longest tenure
Directors past 6 years
- Bernadette Mary Gilbert Director · appointed 2015
- Justin Adam Gilbert Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Bernadette Mary Gilbert Director · appointed 2015
Portfolio (1)
- Justin Adam Gilbert Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Odeon Court Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09796278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2015 |
| Address | 83 NOTTINGHAM TERRACE, LONDON, NW1 4QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- 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 (4)
- Bernadette Mary Gilbert Director · appointed 2015
- Justin Adam Gilbert Director · appointed 2015
Show 2 former officers
- Alexander George Gilbert Director · appointed 2015 · resigned 2020
- Emma Louise Gilbert Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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