Contact State Limited
Company 11897024 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Amanda Nevins Director · appointed 2025
- Steven Rafferty Director · appointed 2025
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Amanda Nevins Director · appointed 2025
- Steven Rafferty Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Thomas C Wong Director · appointed 2021 · resigned 2025
- Alain Cyril Matthew Desmier Director · appointed 2019 · resigned 2025
- Michael John Laming Director · appointed 2019 · resigned 2025
Company details
| Number | 11897024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2019 |
| Address | 48 CHANCERY LANE, LONDON, WC2A 1JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (3) 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.
- Alain Desmier ceased 2021-08-27
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-21 - Michael John Laming ceased 2021-08-27
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-23 - V Acquisition Limited ceased 2025-12-31
75-100% shares · notified 2023-01-29
Officers (7)
- Keystone Law Secretary · appointed 2026
- Amanda Nevins Director · appointed 2025
- Steven Rafferty Director · appointed 2025
Show 4 former officers
- Thomas C Wong Director · appointed 2021 · resigned 2025
- Brian Robert Aird Director · appointed 2021 · resigned 2023
- Michael John Laming Director · appointed 2019 · resigned 2025
- Alain Cyril Matthew Desmier Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record