Growthdeck Limited
Company 09801754 In Administration
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.
6 directors on the board
- Douglas Jonathan Charles Price Director · appointed 2023
- Simon Paul Emary Director · appointed 2016
- Keiron Launder Director · appointed 2023
- Ian Leslie Zant-Boer Director · appointed 2015
- Rebecca Louise Hodges Director · appointed 2023
- Gary John Robins Director · appointed 2023
5.5y median 3y
average tenure
10.8y
longest tenure
Directors past 6 years
- Simon Paul Emary Director · appointed 2016
- Ian Leslie Zant-Boer Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Keiron Launder Director · appointed 2023
- Rebecca Louise Hodges Director · appointed 2023
Portfolio (4)
- Douglas Jonathan Charles Price Director · appointed 2023
- Simon Paul Emary Director · appointed 2016
- Ian Leslie Zant-Boer Director · appointed 2015
- Gary John Robins Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Stepan Galaev Director · appointed 2019 · resigned 2025
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.
Finance 7Professional services 6Business services 2Hospitality 2Arts and leisure 1Property 1Tech and media 1
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
- Radius Equity Nominees Limited 2 shared directors
- YVC Management Limited 2 shared directors
Connected through a shared director
- Enviroparks LTD 1 shared director
- Callidus Properties Limited 1 shared director
- Kelda Showers Limited 1 shared director
- MK Corporate Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09801754 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 30/09/2015 |
| Address | GROUND FLOOR BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radius Equity Limited
75-100% shares, 75-100% voting · notified 2016-07-08 - Growthdeck DM1 Limited ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 - Growthdeck DM2 Limited ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 - Your VC Partners LLP ceased 2024-09-27
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-10-16 - Radius Equity Nominees Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06
Officers (19)
- Douglas Jonathan Charles Price Director · appointed 2023
- Rebecca Louise Hodges Director · appointed 2023
- Keiron Launder Director · appointed 2023
- Gary John Robins Director · appointed 2023
- Simon Paul Emary Director · appointed 2016
- Ian Leslie Zant-Boer Director · appointed 2015
Show 13 former officers
- Amy Swinton Director · appointed 2022 · resigned 2023
- Ihab Al-Derzi Director · appointed 2020 · resigned 2023
- Yuan Sun Director · appointed 2019 · resigned 2020
- Matthew Benedict Rideout Director · appointed 2019 · resigned 2019
- Stepan Galaev Director · appointed 2019 · resigned 2025
- Ceri Richards Director · appointed 2018 · resigned 2020
- Haozhou Hu Director · appointed 2017 · resigned 2018
- Lucien Osborne-Bartram Director · appointed 2017 · resigned 2023
- Graham Martin Brown Director · appointed 2017 · resigned 2023
- David Charles Ian Harding Director · appointed 2016 · resigned 2017
- Stephen Leonard Robinson Director · appointed 2016 · resigned 2017
- Andrew Edward James Burton Director · appointed 2016 · resigned 2016
- James Robert Wrighton Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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