Nineteen21 Limited
Company 10640637 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.
5 directors on the board
- Peter John Scott Director · appointed 2019
- Marcus John Banks Director · appointed 2019
- Graham Thomas Barrett Director · appointed 2017
- Adam Stephen Wright Director · appointed 2023
- Alexander John Perrin Director · appointed 2017
Directors past 6 years
- Peter John Scott Director · appointed 2019
- Marcus John Banks Director · appointed 2019
- Graham Thomas Barrett Director · appointed 2017
- Alexander John Perrin Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Marcus John Banks Director · appointed 2019
- Graham Thomas Barrett Director · appointed 2017
- Alexander John Perrin Director · appointed 2017
Portfolio (2)
- Peter John Scott Director · appointed 2019
- Adam Stephen Wright Director · appointed 2023
Also govern a charity
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
- Eltongold Limited 1 shared director
- Glenhart Properties Limited 1 shared director
- Dream SKI Limited 1 shared director
- The Doers Communications LTD 1 shared director
- Bristol After Stroke 1 shared director
- Verkko Robotics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10640637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2017 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Alexander John Perrin
25-50% shares, 25-50% voting · notified 2017-02-27 - Graham Thomas Barrett ceased 2020-02-12
significant influence · notified 2017-02-27
Officers (7)
- Adam Stephen Wright Director · appointed 2023
- Peter John Scott Director · appointed 2019
- Marcus John Banks Director · appointed 2019
- Graham Thomas Barrett Director · appointed 2017
- Alexander John Perrin Director · appointed 2017
Show 2 former officers
- Richard Edward Larcombe Director · appointed 2018 · resigned 2019
- Kendall Martin Smith Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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