Geomiq Limited
Company 10321594 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.
4 directors on the board
- Jose Del Barrio Puerta Director · appointed 2022
- Mark Alan Pearson Director · appointed 2019
- Robinet, Francois, M Director · appointed 2022
- Osama Al-Mukhtar Director · appointed 2016
Directors past 6 years
- Mark Alan Pearson Director · appointed 2019
- Osama Al-Mukhtar Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Osama Al-Mukhtar Director · appointed 2016
Portfolio (3)
- Jose Del Barrio Puerta Director · appointed 2022
- Mark Alan Pearson Director · appointed 2019
- Robinet, Francois, M Director · appointed 2022
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- VE Interactive Limited 1 shared director
- Admedo LTD 1 shared director
- Chaser Technologies Limited 1 shared director
- Shopwave Limited 1 shared director
- Fuel Ventures Limited 1 shared director
- SG Platform LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10321594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2016 |
| Address | 45 VYNER STREET, LONDON, E2 9DQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Osama Al-Mukhtar
25-50% shares · notified 2016-08-09 - MNL Nominees Limited ceased 2019-05-08
25-50% shares · notified 2018-05-15
Officers (5)
- Jose Del Barrio Puerta Director · appointed 2022
- Robinet, Francois, M Director · appointed 2022
- Mark Alan Pearson Director · appointed 2019
- Osama Al-Mukhtar Director · appointed 2016
Show 1 former officer
- William Hoyer Millar Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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