Prosapient Limited
Company 10704431 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.
6 directors on the board
- Thomas Duncan Hoppe Director · appointed 2019
- Stephen John Holliday Director · appointed 2019
- Aneil Reuven Rakity Director · appointed 2024
- Keith Wallington Director · appointed 2026
- Robert Peter Toms Director · appointed 2020
- Margaryta Polishchuk Director · appointed 2017
Directors past 6 years
- Thomas Duncan Hoppe Director · appointed 2019
- Stephen John Holliday Director · appointed 2019
- Margaryta Polishchuk Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Aneil Reuven Rakity Director · appointed 2024
- Margaryta Polishchuk Director · appointed 2017
Portfolio (4)
- Thomas Duncan Hoppe Director · appointed 2019
- Stephen John Holliday Director · appointed 2019
- Keith Wallington Director · appointed 2026
- Robert Peter Toms Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Potts, Christopher Graeme, Dr Director · appointed 2023 · 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
- 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
- Atlantic Salmon Trust Limited 1 shared director
- Scotts Project Trust 1 shared director
- Ably Realtime LTD 1 shared director
- Matchpint LTD 1 shared director
- Adzuna Limited 1 shared director
- Simplify Moving Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10704431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2017 |
| Address | FLOOR 5, 33 HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Margaryta Polishchuk ceased 2020-12-11
25-50% shares, 25-50% voting · notified 2017-04-03
Officers (11)
- Keith Wallington Director · appointed 2026
- Aneil Reuven Rakity Director · appointed 2024
- Robert Peter Toms Director · appointed 2020
- Stephen John Holliday Director · appointed 2019
- Thomas Duncan Hoppe Director · appointed 2019
- Margaryta Polishchuk Director · appointed 2017
Show 5 former officers
- Potts, Christopher Graeme, Dr Director · appointed 2023 · resigned 2026
- Nicholas Gold Director · appointed 2021 · resigned 2023
- Clarks Nominees Limited Corporate-secretary · appointed 2019 · resigned 2023
- Michael John Wroe Director · appointed 2019 · resigned 2023
- Jordan Shlosberg Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record