Phasecraft Limited
Company 11211343 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.
5 directors on the board
- Morton, John Julian Larrarte, Prof Director · appointed 2018
- Toby Stanley Cubitt Director · appointed 2025
- Peter Barrett Director · appointed 2023
- Ian Robert Ponder Hogarth Director · appointed 2020
- Montanaro, Ashley Markham Reid, Dr Director · appointed 2018
Directors past 6 years
- Morton, John Julian Larrarte, Prof Director · appointed 2018
- Ian Robert Ponder Hogarth Director · appointed 2020
- Montanaro, Ashley Markham Reid, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Toby Stanley Cubitt Director · appointed 2025
- Peter Barrett Director · appointed 2023
- Montanaro, Ashley Markham Reid, Dr Director · appointed 2018
Portfolio (2)
- Morton, John Julian Larrarte, Prof Director · appointed 2018
- Ian Robert Ponder Hogarth Director · appointed 2020
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
- Quantum Motion Technologies Limited 1 shared director
- Hadash Limited 1 shared director
- Plural UK Management Limited 1 shared director
- Oriole Networks LTD 1 shared director
- Prosper Agalmics, INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 11211343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2018 |
| Address | 77 CHARLOTTE STREET, LONDON, W1T 4PW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Toby Stanley Cubitt ceased 2023-08-07
25-50% shares, 25-50% voting · notified 2018-02-19
Officers (9)
- Toby Stanley Cubitt Director · appointed 2025
- Ucltf Corporate Directors LTD Corporate-director · appointed 2023
- Peter Barrett Director · appointed 2023
- Ian Robert Ponder Hogarth Director · appointed 2020
- Morton, John Julian Larrarte, Prof Director · appointed 2018
- Montanaro, Ashley Markham Reid, Dr Director · appointed 2018
Show 3 former officers
- Parkwalk Advisors LTD Corporate-director · appointed 2019 · resigned 2020
- David Anthony Grimm Director · appointed 2019 · resigned 2023
- Severini, Simone, Prof Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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