Electric Square Limited
Company 09831554 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09831554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2015 |
| Address | 4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Keywords Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm - Mr Thomas Williams ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Tony Paul Beckwith ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Harper, Nicholas Director · appointed 2025
- Kingston, Robert John Director · appointed 2024
- Gouveia, Nathan Director · appointed 2022
- Hauck, Jonathan Ellis Director · appointed 2019
- Gibson, Jonathan Paul Eaton Former Director · appointed 2018 · resigned 2022
- Sioli, Fulvio Former Director · appointed 2018 · resigned 2024
- Duranti, Giacomo Former Director · appointed 2018 · resigned 2024
- Broderick, David Joseph Former Director · appointed 2018 · resigned 2019
- Callin, James Owen Daniel Former Director · appointed 2016 · resigned 2018
- Williams, Thomas Former Director · appointed 2016 · resigned 2018
- Ayliffe, Paul Former Director · appointed 2016 · resigned 2018
- Beckwith, Tony Paul Former Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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