Absolutely NO Nonsense Admin LTD

Company 10149389 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.1y median 6.3y

average tenure

9.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 5Tech and media 5Business services 3Arts and leisure 1Other services 1Professional services 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.

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

Anna Holdings Limited 3 shared directors
Anna Admin Limited 3 shared directors
Business Data Group Limited 2 shared directors
UK Business Forums Limited 2 shared directors
77 Holland Park Management Limited 1 shared director
Payments Innovation Forum Limited 1 shared director

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

Company details

Number	10149389
Status	Active
Type	Private Limited Company
Incorporated	27/04/2016
Address	BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development64999 - Financial intermediation not elsewhere classified66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (9)

Anna Holdings Limited
ownership of shares 75-100%
Rezero Holdings Limited ceased 2017
ownership of shares 75-100%
4. F.S. Anna Holdings (Cyprus) Ltd ceased 2017
ownership of shares 75-100% right to appoint and remove directors
F.S. Anna Holding (Cyprus) Limited ceased 2018
significant influence or control
Mr Eduard Panteleev ceased 2020 British
significant influence or control
Mr Boris Diakonov ceased 2020 Israeli
significant influence or control
Fibr Financial Technologies Holdings S.A. ceased 2022
ownership of shares 50-75%
Mr Boris Diakonov ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr Eduard Panteleev ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (13)

Victoria Fowler Director · appointed 2024
Andrew Spencer Doman Director · appointed 2021
Boris Diakonov Director · appointed 2018
Eduard Panteleev Director · appointed 2016

Show 9 former officers

Andrew John Baxter Director · appointed 2020 · resigned 2022
Oren Bass Director · appointed 2020 · resigned 2022
Alan Vaksman Director · appointed 2020 · resigned 2022
Julius, Anthony Robert, Dr Director · appointed 2018 · resigned 2020
Potts, William Henry, Mr. Director · appointed 2018 · resigned 2020
Curran, Claudia Alice, Mrs. Director · appointed 2016 · resigned 2017
Karlsson, Johan Christer, Mr. Director · appointed 2016 · resigned 2018
Dyakonov, Boris, Mr. Director · appointed 2016 · resigned 2017
Aleksandr Golovin Director · appointed 2016 · resigned 2017

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

Report an error in this record - let us know.