Encodian Solutions LTD
Company 10200243 Active
Connected board network
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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.
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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.
2 directors on the board
- Cartechini, Luca, Mr. Director · appointed 2026
- Gramondi, Gian Maria, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Cartechini, Luca, Mr. Director · appointed 2026
- Gramondi, Gian Maria, Mr. Director · appointed 2026
Left in the last 12 months
- Jay John Goodison Director · appointed 2016 · resigned 2026
- Alexander Akram Rackwitz Director · appointed 2020 · resigned 2026
- James Daniel Sales Director · appointed 2016 · resigned 2026
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 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
- Philalex Technologies LTD 2 shared directors
- Shop Circle LTD 2 shared directors
- Shop Circle Holdings LTD 2 shared directors
- Opinew Limited 2 shared directors
Connected through a shared director
- Fiftypoint6 Holdings Limited 1 shared director
- 506 Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10200243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2016 |
| Address | 20 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Philalex Technologies LTD
75-100% shares, 75-100% voting · notified 2020-08-28
Officers (7)
- Cartechini, Luca, Mr. Director · appointed 2026
- Gramondi, Gian Maria, Mr. Director · appointed 2026
Show 5 former officers
- Alexander Akram Rackwitz Director · appointed 2020 · resigned 2026
- Laura Jean Eve Goodison Director · appointed 2018 · resigned 2020
- Sarah Lyn Sales Director · appointed 2018 · resigned 2020
- Jay John Goodison Director · appointed 2016 · resigned 2026
- James Daniel Sales Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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