Halfspace Limited
Company 11272188 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RS Sport Limited 2 shared directors
- E-City GP Limited 2 shared directors
- The Golf Foundation 1 shared director
- PRI0R1TY Intelligence Group PLC 1 shared director
- PRI0R1TY AI LTD 1 shared director
- Summit Cyber Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11272188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2018 |
| Address | 28 1ST FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Sanjit Atwal British
ownership of shares 25-50% - Mr Rory Nairn Maxwell British
significant influence or control - Mr Stephen John Schindler British
significant influence or control - Mr Sanjit Atwal ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Rory Nairn Maxwell ceased British
ownership of shares 25-50% voting rights 25-50% - Halfspace Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Atwal, Sanjit Director · appointed 2018
- Maxwell, Rory Nairn Director · appointed 2018
- Schindler, Stephen John Director · appointed 2018
- Jevans, Deborah Ann Former Director · appointed 2022 · resigned 2023
- Bitel, Nicholas Andrew Former Director · appointed 2021 · resigned 2023
- Harmer, Douglas Russell Eden Former Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record