Ixxov Limited

Company 10575438 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.

Board 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.

directors on the board

2.1y median 0.3y

average tenure

7.5y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 4Tech and media 3Manufacturing 2Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cardaq Limited 2 shared directors
The Mill Hill School Foundation 1 shared director
Pridepay Limited 1 shared director
Cardaq Information Services Limited 1 shared director
Gatherstone Close Management Company Limited 1 shared director
Teido (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10575438
Status	Active
Type	Private Limited Company
Incorporated	20/01/2017
Address	BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Mr Hugo Remi Latvian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Miles Scott Carroll ceased 2019 British
ownership of shares 75-100% voting rights 75-100%
Mr Stephen John Abel ceased 2018 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

StéPhane Leloup-Moussodia Director · appointed 2026
Noyan Nihat Director · appointed 2026
Peter Mark Hadley Director · appointed 2026
Hugo Remi Director · appointed 2019

Show 2 former officers

Miles Scott Carroll Director · appointed 2017 · resigned 2019
Stephen John Abel Director · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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