World Trade Board Limited
Company 11426640 Active
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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.
2
directors on the board
1.7y median 1.7y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tahoe Topco LTD. 2 shared directors
- The Collection (Management) Limited 1 shared director
- Tahoe Bidco LTD. 1 shared director
- Finastra Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11426640 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/06/2018 |
| Address | FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Finastra Holdings Limited
voting rights 75-100% right to appoint and remove directors
Officers (6)
- Christopher William Walters Director · appointed 2025
- Andrew Phillip Bateman Director · appointed 2024
Show 4 former officers
- Isabel Fernandez-Niemann Director · appointed 2023 · resigned 2024
- Simon Marcus Paris Director · appointed 2018 · resigned 2025
- David John Hennah Director · appointed 2018 · resigned 2018
- Lee Bonham Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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