Investorflow UK Limited
Company 09828973 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
- Jeremy Mark Frank Gristwood Director · appointed 2019
- Todd Eric Glasson Director · appointed 2024
Directors past 6 years
- Jeremy Mark Frank Gristwood Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Todd Eric Glasson Director · appointed 2024
Portfolio (1)
- Jeremy Mark Frank Gristwood Director · appointed 2019
Left in the last 12 months
- Oliver Everett Durham-Winch Director · appointed 2024 · 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.
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.
Connected through a shared director
- Investorflow UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09828973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2015 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Investorflow UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 - M7 Real Estate Group Holdings LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - M7 Real Estate Asset Holding LTD ceased 2024-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Officers (20)
- Todd Eric Glasson Director · appointed 2024
- Jeremy Mark Frank Gristwood Director · appointed 2019
Show 18 former officers
- Oliver Everett Durham-Winch Director · appointed 2024 · resigned 2025
- Richard Martin Hamilton Croft-Sharland Director · appointed 2022 · resigned 2024
- David Peter Oates Director · appointed 2021 · resigned 2022
- David John Robert Sims Director · appointed 2018 · resigned 2023
- Robert John Bould Director · appointed 2017 · resigned 2022
- Robert James Riley Director · appointed 2017 · resigned 2017
- Andrew Philip Dyer Director · appointed 2016 · resigned 2020
- Thomas Joseph Pearman Director · appointed 2016 · resigned 2017
- Jack Stuart Thoms Director · appointed 2016 · resigned 2017
- Hugh Macpherson Cameron Fraser Director · appointed 2016 · resigned 2017
- John Andrew Jenkins Director · appointed 2016 · resigned 2017
- Christopher John Croft Sharland Director · appointed 2016 · resigned 2017
- David Charles Ebbrell Director · appointed 2016 · resigned 2017
- Teresa Laura Harriet Dyer Director · appointed 2016 · resigned 2017
- Matthew Mackenzie Cheyne Director · appointed 2016 · resigned 2016
- Charles Anthony Alcock Director · appointed 2016 · resigned 2017
- Richard Martin Hamlton Croft-Sharland Director · appointed 2016 · resigned 2018
- Oliver David Farago Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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