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.
5
directors on the board
6.7y median 5.5y
average tenure
8.6y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 10Tech and media 9Professional services 4Education 2Construction 1Dormant 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
- BE Financial Holdings LTD 2 shared directors
- BE Global LTD 2 shared directors
- Kalypton Limited 1 shared director
- Enlightened Productions Limited 1 shared director
- Kalypton Systems Limited 1 shared director
- Kalypton Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11114552 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/12/2017 |
| Address | 15 BOWLING GREEN LANE, LONDON, EC1R 0BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (3)
- Miss Deborah Jane White British
voting rights 25-50% - Heath Blair Grant American
voting rights 25-50% - Mr Judah Armani ceased British
voting rights 25-50%
Officers (6)
- Davies, Lars Jack Director · appointed 2021
- Titova-Kashan, Irina Director · appointed 2021
- Easley, Trevor Howard Director · appointed 2021
- Grant, Heath Blair Director · appointed 2017
- White, Deborah Jane Director · appointed 2017
- Armani, Judah Former Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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