B12 LTD
Company 10616134 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.
1 directors on the board
- Richard Paul Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Simon Walton Director · appointed 2025 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- VIA Residential LTD 1 shared director
- GCM London Limited 1 shared director
- Global Decide LTD 1 shared director
- Woodstar Group LTD 1 shared director
- Woodstar Group Services Limited 1 shared director
- Woodstar Group Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10616134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2017 |
| Address | 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- 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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WSG 10 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-05-17 - Woodstar Group LTD
75-100% shares, 75-100% voting · notified 2019-05-17 - 12773648
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - 13123156
75-100% shares · notified 2021-01-08 - 12804283 ceased 2021-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11
Officers (4)
- Richard Paul Director · appointed 2024
Show 3 former officers
- Simon Walton Director · appointed 2025 · resigned 2026
- Joel Newman Director · appointed 2023 · resigned 2024
- Lee Maurice Gold Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record