Ardoq UK Limited
Company 11603804 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.
2 directors on the board
- Kingsley Warwick Macey Director · appointed 2024
- Erik Bakstad Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Erik Bakstad Director · appointed 2020
Portfolio (1)
- Kingsley Warwick Macey Director · appointed 2024
Also govern a charity
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
- Lesbian, GAY and Bisexual Anti-Violence and Policing Group 1 shared director
- Blue Vista Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11603804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2018 |
| Address | 1 FINSBURY AVENUE, LONDON, EC2M 2PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ardoq As
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Amesto (UK) Corporate Secretarial Limited Corporate-secretary · appointed 2026
- Kingsley Warwick Macey Director · appointed 2024
- Erik Bakstad Director · appointed 2020
Show 4 former officers
- Helen Frances Sutton Director · appointed 2023 · resigned 2024
- Amesto Corporate Secretarial Limited Corporate-secretary · appointed 2021 · resigned 2026
- Edward Crispin Granger Director · appointed 2021 · resigned 2023
- Magnus Valmot Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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