Legado Technologies Limited
Company 11597076 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
- Josif Grace Director · appointed 2018
- Karen Cockburn Director · appointed 2022
- Roderick Macleod Macrae Director · appointed 2022
- Adrian Grace Director · appointed 2022
- James Dunne Director · appointed 2025
- John Anthony Llewellyn Blackman Director · appointed 2022
Directors past 6 years
- Josif Grace Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Josif Grace Director · appointed 2018
- Roderick Macleod Macrae Director · appointed 2022
- Adrian Grace Director · appointed 2022
- James Dunne Director · appointed 2025
Portfolio (2)
- Karen Cockburn Director · appointed 2022
- John Anthony Llewellyn Blackman Director · appointed 2022
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.
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
- Impax Capital Limited 1 shared director
- Impax Asset Management Group PLC 1 shared director
- Impax Asset Management Limited 1 shared director
- Impax US Holdings Limited 1 shared director
- Impax NEW Energy Investors (GP) Limited 1 shared director
- Kiwi UK IP CO, LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11597076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2018 |
| Address | WSM ADVISORS CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Josif Grace
25-50% shares, 25-50% voting · notified 2018-10-01 - Adrian Grace
25-50% shares, 25-50% shares (firm) · notified 2021-07-12 - confirmed: also a director of this company
Officers (10)
- James Dunne Director · appointed 2025
- John Anthony Llewellyn Blackman Director · appointed 2022
- Karen Cockburn Director · appointed 2022
- Roderick Macleod Macrae Director · appointed 2022
- Adrian Grace Director · appointed 2022
- Josif Grace Director · appointed 2018
- Burness Paull LLP Corporate-secretary · appointed 2018
Show 3 former officers
- Colin Beaton Mckay Director · appointed 2022 · resigned 2025
- Sultan Khans Director · appointed 2022 · resigned 2025
- Duncan George Jarrett Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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