1LOD LTD
Company 10783281 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infopro Digital Services Limited 1 shared director
- Companeo LTD 1 shared director
- Infopro Digital Risk (IP) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10783281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2017 |
| Address | FIFTH FLOOR, 133 HOUNDSDITCH, LONDON, EC3A 7BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Infopro Digital Holding (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John William Baskott ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Paul Hodge ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Neal Moszkowski ceased 2026 American
significant influence or control - Mr Ramez Sousou ceased 2026 British
significant influence or control
Officers (6)
- Benjamin Timothy Wood Director · appointed 2026
Show 5 former officers
- Christophe Czajka Director · appointed 2024 · resigned 2026
- Edwin Kevin Franck Dolan Director · appointed 2024 · resigned 2026
- Claire Michelle Hammond Director · appointed 2024 · resigned 2026
- John William Baskott Director · appointed 2017 · resigned 2024
- Paul Hodge Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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