IOV42 IP Limited
Company 10225648 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Turtl Surf & Immerse Limited 1 shared director
- Valueweb Holding Limited 1 shared director
- IOV42 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10225648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2016 |
| Address | 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Francois Von Finck Swiss
ownership of shares 25-50% voting rights 25-50% - Valueweb Investment Ag ceased 2020
ownership of shares 50-75% voting rights 50-75% - Larisse Ag ceased 2021
ownership of shares 25-50% - Kuno Ammann ceased 2022 German
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Dominic Clamor Von Trotha Taylor Director · appointed 2020
Show 5 former officers
- Rajesh Sharma Director · appointed 2020 · resigned 2022
- Ulrich Hotze Director · appointed 2018 · resigned 2019
- Anton Alexander Schmidbauer Director · appointed 2016 · resigned 2020
- Mario Kaufmann Director · appointed 2016 · resigned 2018
- Robert Zapfel Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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