Efficio Global Limited
Company 09905531 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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Roger William John Siddle Director · appointed 2017
- Jens Michael Vilhelm Pedersen Director · appointed 2015
- Melaye Terrefe Ras-Work Director · appointed 2016
- Peter Heit Director · appointed 2024
- Toby Giles Munyard Director · appointed 2016
Directors past 6 years
- Roger William John Siddle Director · appointed 2017
- Jens Michael Vilhelm Pedersen Director · appointed 2015
- Melaye Terrefe Ras-Work Director · appointed 2016
- Toby Giles Munyard Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Roger William John Siddle Director · appointed 2017
- Jens Michael Vilhelm Pedersen Director · appointed 2015
- Melaye Terrefe Ras-Work Director · appointed 2016
- Peter Heit Director · appointed 2024
- Toby Giles Munyard Director · appointed 2016
Also govern a charity
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.
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.
Related organisations
- Efficio Global Consulting LTD 5 shared directors
- Efficio Limited 3 shared directors
- Efficio Enterprises Limited 3 shared directors
- Efficio International Limited 3 shared directors
Connected through a shared director
- Action for M.E. 1 shared director
- Project Birmingham Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09905531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2015 |
| Address | KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Melaye Terrefe Ras-Work ceased 2021-12-06
25-50% shares, 25-50% voting, significant influence (trust) · notified 2021-01-28 - Efficio Global Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06 - Livingbridge GP Company Limited ceased 2021-01-29
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06 - Livingbridge EP LLP ceased 2021-01-29
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Efficio Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 - Efficio Enterprises Limited ceased 2024-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Efficio Holdco Limited ceased 2024-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26
Officers (11)
- Peter Heit Director · appointed 2024
- Elisabeth Sarah Sullivan Secretary · appointed 2022
- Roger William John Siddle Director · appointed 2017
- Toby Giles Munyard Director · appointed 2016
- Melaye Terrefe Ras-Work Director · appointed 2016
- Jens Michael Vilhelm Pedersen Director · appointed 2015
Show 5 former officers
- Adam Stuart Holloway Director · appointed 2020 · resigned 2021
- Elizabeth Jones Director · appointed 2016 · resigned 2020
- Rebecca Patricia Hooley Director · appointed 2016 · resigned 2018
- Alexander Klein Director · appointed 2016 · resigned 2021
- Juraj Priecel Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record