Round APP LTD
Company 11311433 Liquidation
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.
4 directors on the board
- Ethan Martin Director · appointed 2018
- Michael Hector Kier Director · appointed 2021
- Andrew John Pepper Director · appointed 2021
- Anthony Gerald Martin Director · appointed 2019
Directors past 6 years
- Ethan Martin Director · appointed 2018
- Anthony Gerald Martin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrew John Pepper Director · appointed 2021
Portfolio (3)
- Ethan Martin Director · appointed 2018
- Michael Hector Kier Director · appointed 2021
- Anthony Gerald Martin Director · appointed 2019
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
- 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.
Connected through a shared director
- Brook Hill (NO.2) Management Limited 1 shared director
- NO. 22 Palmeira Square Limited 1 shared director
- Ecoanolytes LTD 1 shared director
- Slide INC. LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11311433 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/04/2018 |
| Address | 29 CRAVEN STREET, LONDON, WC2N 5NT |
| Accounts next due | 30/11/2023 |
| Accounts last made up | 28/02/2022 |
Industry (SIC)
Owned by (2) 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.
- Ethan Martin
50-75% shares, 50-75% voting, appoints directors · notified 2018-04-16 - Harry Soar
25-50% shares, 25-50% voting · notified 2019-02-18 - confirmed: also a director of this company - Possible match - 50 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 50 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Michael Hector Kier Director · appointed 2021
- Andrew John Pepper Director · appointed 2021
- Anthony Gerald Martin Director · appointed 2019
- Ethan Martin Director · appointed 2018
Show 2 former officers
- Harry Soar Director · appointed 2019 · resigned 2021
- Harry Soar Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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