Coetus Limited
Company 11080281 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.
7 directors on the board
- Damon Letzer Director · appointed 2022
- Agostino Di Falco Director · appointed 2022
- Simon John Broderick Director · appointed 2024
- Babak Samavat Director · appointed 2023
- Katie Dent Director · appointed 2023
- Diana-Mari Shawyer Director · appointed 2023
- Ross Belcher Director · appointed 2022
3.1y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Babak Samavat Director · appointed 2023
- Katie Dent Director · appointed 2023
Portfolio (5)
- Damon Letzer Director · appointed 2022
- Agostino Di Falco Director · appointed 2022
- Simon John Broderick Director · appointed 2024
- Diana-Mari Shawyer Director · appointed 2023
- Ross Belcher Director · appointed 2022
0
also govern a charity
0
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.
Dormant 3Tech and media 3Professional services 2Business services 1Property 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 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.
Related organisations
- Infinitum Group LTD 3 shared directors
- Infinitum Creator LTD 3 shared directors
Connected through a shared director
- Burwood Place (Hadley Wood) Management Company Limited 1 shared director
- Mean Broadcast Limited 1 shared director
- SKY High Venture Capital Limited 1 shared director
- Infinitum Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11080281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2017 |
| Address | C/O CH HAUSMANN & CO 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Nicholas Charles Bampton ceased 2023-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - Gillian Elizabeth Bampton ceased 2020-01-10
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-23 - Infinitum Trustee Limited
75-100% voting, appoints directors · notified 2023-09-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infinitum Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2018-02-01
Officers (11)
- Simon John Broderick Director · appointed 2024
- Babak Samavat Director · appointed 2023
- Katie Dent Director · appointed 2023
- Diana-Mari Shawyer Director · appointed 2023
- Rejo Jenkins Secretary · appointed 2023
- Damon Letzer Director · appointed 2022
- Agostino Di Falco Director · appointed 2022
- Ross Belcher Director · appointed 2022
Show 3 former officers
- Gillian Elizabeth Bampton Director · appointed 2017 · resigned 2020
- Alexander Trager-Lewis Secretary · appointed 2017 · resigned 2023
- Nicholas Charles Bampton Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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