Systemiq Incubation Limited
Company 10238210 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.
4 directors on the board
- Eveline Neletta Speelman Director · appointed 2025
- Andre Serenus Hoffmann Director · appointed 2018
- Andrea Soros Colombel Director · appointed 2019
- Oppenheim, Jeremy Michael, Mr. Director · appointed 2016
Directors past 6 years
- Andre Serenus Hoffmann Director · appointed 2018
- Andrea Soros Colombel Director · appointed 2019
- Oppenheim, Jeremy Michael, Mr. Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Andrea Soros Colombel Director · appointed 2019
Portfolio (3)
- Eveline Neletta Speelman Director · appointed 2025
- Andre Serenus Hoffmann Director · appointed 2018
- Oppenheim, Jeremy Michael, Mr. Director · appointed 2016
Left in the last 12 months
- Stern, Nicholas Herbert, Baron Stern of Brentford, Ch, Kt, Fba, Frs Director · appointed 2018 · resigned 2026
- Wilhelm Morgan Merck Director · appointed 2018 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Systemiq Limited 3 shared directors
Connected through a shared director
- Systemiq Capital Limited 1 shared director
- RMI UK Global Clean Energy Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10238210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2016 |
| 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)
Owned by (3) 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.
- Eveline Neletta Speelman
significant influence · notified 2025-09-08 - Taraneh Azad ceased 2025-06-16
significant influence · notified 2023-04-19 - Systemiq Limited ceased 2023-04-18
25-50% shares, 25-50% voting · notified 2016-06-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Eveline Neletta Speelman Director · appointed 2025
- Andrea Soros Colombel Director · appointed 2019
- Andre Serenus Hoffmann Director · appointed 2018
- Oppenheim, Jeremy Michael, Mr. Director · appointed 2016
Show 7 former officers
- Taraneh Azad Director · appointed 2022 · resigned 2025
- Mari Elka Pangestu Director · appointed 2019 · resigned 2020
- Stern, Nicholas Herbert, Baron Stern of Brentford, Ch, Kt, Fba, Frs Director · appointed 2018 · resigned 2026
- Wilhelm Morgan Merck Director · appointed 2018 · resigned 2026
- Andrew Morrow Secretary · appointed 2018 · resigned 2022
- Alireza Emamy Secretary · appointed 2017 · resigned 2018
- Martin Stuchtey Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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