Fifth State Limited
Company 10452989 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Cgfs Hornsey LTD 2 shared directors
- Greenwich UK Jvco LTD 2 shared directors
- Wellington Business and Property Consultants Limited 1 shared director
- Fifth Rose Ilderton Limited 1 shared director
- Fifth State Greenwich Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10452989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2016 |
| Address | SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Alex Michael Springer British
ownership of shares 25-50% voting rights 50-75% - Mr Geoffrey Antony Springer British
ownership of shares 25-50% voting rights 25-50% - Mrs Anna Henrika Springer Finnish
ownership of shares 25-50% - Mr Benjamin Max Prevezer ceased 2017 British
ownership of shares 25-50%
Officers (3)
- Alex Michael Springer Director · appointed 2016
- Geoffrey Antony Springer Director · appointed 2016
Show 1 former officer
- Benjamin Max Prevezer Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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