Legacy Futures Group Limited

Company 09876015 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Professional services 7Tech and media 3Business services 2Retail and trade 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

Miexact Limited 2 shared directors
The ARK (CM) Limited 2 shared directors
Legacy Link Consultancy Limited 2 shared directors
Legacy Foresight Limited 2 shared directors
CT Tracking Services LTD 2 shared directors
Shoo 685 Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09876015
Status	Active
Type	Private Limited Company
Incorporated	17/11/2015
Address	1ST FLOOR, 4 VALENTINE PLACE, LONDON, SE1 8QH
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Information Services Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ashley Paul Rowthorn ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ashley Rowthorn ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Smith, Neil Edwin Director · appointed 2026
Avgherinos, Polly Director · appointed 2024
Kirk, Neil Philip Secretary · appointed 2020
Devlin, Cillian Dermot Former Director · appointed 2024 · resigned 2026
Mooney, Stephen Former Director · appointed 2022 · resigned 2025
Horsley, Kathryn Former Director · appointed 2021 · resigned 2023
Rowthorn, Ashley Paul Former Director · appointed 2015 · resigned 2025

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.