Treasuryspring Limited
Company 10373508 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.
Sign in, freeBoard 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.
4 directors on the board
- Rana Yared Director · appointed 2023
- Matthew James Longhurst Director · appointed 2016
- Oliver Owen Whitmore Richards Director · appointed 2024
- Kevin Robert Cook Director · appointed 2016
6.2y median 6.5y
average tenure
9.8y
longest tenure
Directors past 6 years
- Matthew James Longhurst Director · appointed 2016
- Kevin Robert Cook Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Rana Yared Director · appointed 2023
- Matthew James Longhurst Director · appointed 2016
- Oliver Owen Whitmore Richards Director · appointed 2024
- Kevin Robert Cook Director · appointed 2016
Also govern a charity
0
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.
Tech and media 6Business services 3Finance 3Professional 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 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
- Treasuryspring Advisors Limited 2 shared directors
Connected through a shared director
- MMC Ventures Limited 1 shared director
- Snowplow Analytics Limited 1 shared director
- Safeguard World International Holdings Limited 1 shared director
- Count Technologies LTD 1 shared director
- Y Tree Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10373508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2016 |
| Address | 25 MARKET MEWS, LONDON, W1J 7BZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Kevin Robert Cook ceased 2019-10-02
25-50% shares, 25-50% voting, significant influence · notified 2016-09-13 - Matthew James Longhurst ceased 2019-10-02
25-50% shares, 25-50% voting, significant influence · notified 2016-09-13 - James Alasdair Hugh Skillen ceased 2019-10-02
25-50% shares, 25-50% voting · notified 2016-09-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15795444
significant influence · notified 2024-06-22 - Treasuryspring Advisors Limited
75-100% shares · notified 2026-05-01
Officers (14)
- Oliver Owen Whitmore Richards Director · appointed 2024
- Rana Yared Director · appointed 2023
- Matthew James Longhurst Director · appointed 2016
- Kevin Robert Cook Director · appointed 2016
Show 10 former officers
- Alexander Schmid Director · appointed 2024 · resigned 2025
- Richard Thomas Butler Director · appointed 2023 · resigned 2024
- Sean Maclise Park Director · appointed 2023 · resigned 2025
- Henry Pelham Adams Director · appointed 2019 · resigned 2025
- Mark Weeks Director · appointed 2019 · resigned 2025
- Justin Meadows Director · appointed 2018 · resigned 2025
- Saheed Awan Director · appointed 2018 · resigned 2021
- Ian Haddon Tyler Director · appointed 2018 · resigned 2021
- James Andrew Sharp Director · appointed 2017 · resigned 2020
- James Alasdair Hugh Skillen Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record