Systemiq Limited
Company 09950762 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.
- Systemiq Incubation Limited 3 shared directors
- Belparga Management Limited 1 shared director
- Systemiq Capital Limited 1 shared director
- RMI UK Global Clean Energy Solutions LTD 1 shared director
- Mitsubishi UFJ Financial Group, INC. 1 shared director
- Allies and Morrison LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09950762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2016 |
| Address | FOURTH FLOOR 10-12 RUSSELL SQUARE HOUSE, RUSSELL SQUARE, LONDON, WC1B 5EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Martin Stuchtey ceased 2021 German
ownership of shares 25-50% - Mr. Jeremy Michael Oppenheim ceased 2021 British
ownership of shares 25-50%
Officers (18)
- Artur Carulla Director · appointed 2026
- Andrew Steer Director · appointed 2026
- Patricia Ellen Da Silva Director · appointed 2023
- Mari Elka Pangestu Director · appointed 2023
- Lubna Olayan Director · appointed 2021
- Klaus Zumwinkel Director · appointed 2021
- Eveline Neletta Speelman Director · appointed 2021
- Andre Serenus Hoffmann Director · appointed 2018
- Oppenheim, Jeremy Michael, Mr. Director · appointed 2016
Show 9 former officers
- Paul Polman Director · appointed 2021 · resigned 2025
- Taraneh Azad Director · appointed 2021 · resigned 2024
- Morten Rosse Director · appointed 2021 · resigned 2023
- Andrea Soros Colombel Director · appointed 2019 · resigned 2021
- Stern, Nicholas Herbert, Baron Stern of Brentford, Ch, Kt, Fba, Frs Director · appointed 2018 · resigned 2026
- Wilhelm Morgan Merck Director · appointed 2018 · resigned 2021
- Andrew Morrow Secretary · appointed 2018 · resigned 2022
- Alireza Emamy Secretary · appointed 2017 · resigned 2018
- Martin Stuchtey Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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