Pollinate Networks Limited
Company 11387606 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.
6 directors on the board
- Alastair David Lukies Director · appointed 2018
- Fiona Shanley Director · appointed 2023
- Paul Luc Robert Heyvaert Director · appointed 2019
- Jeffrey Emmanuel Director · appointed 2019
- Frank D'Angelo Director · appointed 2025
- Stuart Craig Blakey Wills Director · appointed 2025
Directors past 6 years
- Alastair David Lukies Director · appointed 2018
- Paul Luc Robert Heyvaert Director · appointed 2019
- Jeffrey Emmanuel Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Jeffrey Emmanuel Director · appointed 2019
- Frank D'Angelo Director · appointed 2025
- Stuart Craig Blakey Wills Director · appointed 2025
Portfolio (3)
- Alastair David Lukies Director · appointed 2018
- Fiona Shanley Director · appointed 2023
- Paul Luc Robert Heyvaert 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
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
- In the Loupe (UK) Limited 1 shared director
- Spoke Technologies Limited 1 shared director
- Fintech Alliance UK LTD 1 shared director
- Fintech Alliance Limited 1 shared director
- Purl Partnership Limited 1 shared director
- Curated Experiences LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11387606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2018 |
| Address | 120 CANNON STREET, 120 CANNON STREET, LONDON, EC4N 6AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Alastair David Lukies ceased 2019-10-30
25-50% shares, 75-100% voting, appoints directors · notified 2018-05-30 - National Westminster Bank Public Limited Company ceased 2023-03-23
25-50% shares, 25-50% voting · notified 2019-10-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pollinate IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-09 - Pollinate International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-09 - Curated Experiences LTD
25-50% shares, 25-50% voting · notified 2022-02-22
Officers (19)
- Stuart Craig Blakey Wills Director · appointed 2025
- Frank D'Angelo Director · appointed 2025
- Fiona Shanley Director · appointed 2023
- Paul Luc Robert Heyvaert Director · appointed 2019
- Jeffrey Emmanuel Director · appointed 2019
- Alastair David Lukies Director · appointed 2018
Show 13 former officers
- Mark Roger Brant Director · appointed 2024 · resigned 2025
- Rupert Keeley Director · appointed 2024 · resigned 2024
- Fiona Patricia Roach Canning Director · appointed 2023 · resigned 2024
- Christopher Sweetland Director · appointed 2022 · resigned 2023
- John Martin Gibbons Director · appointed 2021 · resigned 2024
- Matthew Borg Director · appointed 2021 · resigned 2024
- Brandon Matthew Sack Director · appointed 2021 · resigned 2025
- Keeffe, Emmet, Mr. Director · appointed 2021 · resigned 2023
- Goonan, Nathan, Mr. Director · appointed 2020 · resigned 2024
- Simon Anthony Mcnamara Director · appointed 2020 · resigned 2023
- Alison Marie Rose-Slade Director · appointed 2019 · resigned 2020
- John Paul Thwaite Director · appointed 2019 · resigned 2024
- Adam John Lee Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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