Focal Ventures LTD
Company 11176072 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.
11 directors on the board
- Matthew Ashleigh Jonathan Gates Director · appointed 2018
- Graham Richard Bell Director · appointed 2019
- Jeremy Giles Hallsworth Director · appointed 2018
- Karl Meier Director · appointed 2021
- Benjamin Alan Quiney Director · appointed 2018
- Graham John Corfield Director · appointed 2023
- Lee Wainwright Director · appointed 2020
- Rolf Gert Groenewold Director · appointed 2018
- Stephen Thomas Folwell Director · appointed 2023
- Thomas Olivier Claridge Director · appointed 2018
- Timothy Sebastian Wright Director · appointed 2018
6.7y median 8.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Matthew Ashleigh Jonathan Gates Director · appointed 2018
- Graham Richard Bell Director · appointed 2019
- Jeremy Giles Hallsworth Director · appointed 2018
- Benjamin Alan Quiney Director · appointed 2018
- Rolf Gert Groenewold Director · appointed 2018
- Thomas Olivier Claridge Director · appointed 2018
- Timothy Sebastian Wright Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Lee Wainwright Director · appointed 2020
- Rolf Gert Groenewold Director · appointed 2018
- Thomas Olivier Claridge Director · appointed 2018
- Timothy Sebastian Wright Director · appointed 2018
Portfolio (7)
- Matthew Ashleigh Jonathan Gates Director · appointed 2018
- Graham Richard Bell Director · appointed 2019
- Jeremy Giles Hallsworth Director · appointed 2018
- Karl Meier Director · appointed 2021
- Benjamin Alan Quiney Director · appointed 2018
- Graham John Corfield Director · appointed 2023
- Stephen Thomas Folwell Director · appointed 2023
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.
Property 4Finance 3Tech and media 3Professional services 2Dormant 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Focalagent Limited 3 shared directors
- GQ Property Investments LTD 2 shared directors
- MBM Asset Management LTD 2 shared directors
Connected through a shared director
- Saville Assessment Limited 1 shared director
- Keyagent Limited 1 shared director
- Karndean Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11176072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2018 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keyagent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Focalagent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
Officers (15)
- Stephen Thomas Folwell Director · appointed 2023
- Graham John Corfield Director · appointed 2023
- Karl Laurence Meier Secretary · appointed 2021
- Karl Meier Director · appointed 2021
- Lee Wainwright Director · appointed 2020
- Graham Richard Bell Director · appointed 2019
- Matthew Ashleigh Jonathan Gates Director · appointed 2018
- Jeremy Giles Hallsworth Director · appointed 2018
- Benjamin Alan Quiney Director · appointed 2018
- Rolf Gert Groenewold Director · appointed 2018
- Thomas Olivier Claridge Director · appointed 2018
- Timothy Sebastian Wright Director · appointed 2018
Show 3 former officers
- Nichole Monteiro Secretary · appointed 2021 · resigned 2021
- David Jonathan Reynolds Director · appointed 2020 · resigned 2021
- Christopher John Dines Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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