Railsbank Technology Limited
Company 10076912 In Administration
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.
7 directors on the board
- Clive Mitchell Director · appointed 2016
- Meirav Har Noy Director · appointed 2019
- Chipper Boulas Director · appointed 2016
- Stephen Charles Harris Director · appointed 2022
- Lawrence Michael Meyer Director · appointed 2021
- Nigel George Swinburne Verdon Director · appointed 2016
- Stephen Couttie Director · appointed 2019
Directors past 6 years
- Clive Mitchell Director · appointed 2016
- Meirav Har Noy Director · appointed 2019
- Chipper Boulas Director · appointed 2016
- Nigel George Swinburne Verdon Director · appointed 2016
- Stephen Couttie Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Clive Mitchell Director · appointed 2016
- Chipper Boulas Director · appointed 2016
- Stephen Charles Harris Director · appointed 2022
- Lawrence Michael Meyer Director · appointed 2021
- Nigel George Swinburne Verdon Director · appointed 2016
Portfolio (2)
- Meirav Har Noy Director · appointed 2019
- Stephen Couttie Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Redcliffe Mews Limited 1 shared director
- Embedded Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10076912 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 22/03/2016 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Owned by (2) 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.
- Clive Mitchell ceased 2022-04-25
significant influence · notified 2017-03-21 - confirmed: also a director of this company - Nigel George Swinburne Verdon ceased 2022-12-01
significant influence · notified 2017-03-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Payrnet Limited ceased 2023-03-09
75-100% shares · notified 2019-05-24
Officers (13)
- Stephen Charles Harris Director · appointed 2022
- Lawrence Michael Meyer Director · appointed 2021
- James Dominic Morris Secretary · appointed 2021
- Meirav Har Noy Director · appointed 2019
- Stephen Couttie Director · appointed 2019
- Chipper Boulas Director · appointed 2016
- Nigel George Swinburne Verdon Director · appointed 2016
- Clive Mitchell Director · appointed 2016
Show 5 former officers
- Jame Donath Director · appointed 2022 · resigned 2023
- Richard Neil Haythornthwaite Director · appointed 2022 · resigned 2024
- Emily Clark White Director · appointed 2021 · resigned 2022
- Walter Mark De Oude Director · appointed 2019 · resigned 2021
- Cameron John Parry Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record