Repertoire Data Exchange Limited
Company 12038081 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
- Richard Gooch Director · appointed 2019
- Jason Kimball Peterson Director · appointed 2020
- Robert Alexander Gruschke Director · appointed 2020
- John Mark Nolan Director · appointed 2019
- Noemí Planas Varon Director · appointed 2021
- Lauri Rechardt Director · appointed 2019
Directors past 6 years
- Richard Gooch Director · appointed 2019
- Jason Kimball Peterson Director · appointed 2020
- Robert Alexander Gruschke Director · appointed 2020
- John Mark Nolan Director · appointed 2019
- Lauri Rechardt Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Richard Gooch Director · appointed 2019
- Robert Alexander Gruschke Director · appointed 2020
- Noemí Planas Varon Director · appointed 2021
- Lauri Rechardt Director · appointed 2019
Portfolio (2)
- Jason Kimball Peterson Director · appointed 2020
- John Mark Nolan 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Recording Industry Trading Company Limited 1 shared director
- Twenty NEW Globe Walk Management Company Limited 1 shared director
- Worldwide Independent Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12038081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2019 |
| Address | LEVEL 7 (SOUTH), THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Noemí Planas Varon Director · appointed 2021
- Jason Kimball Peterson Director · appointed 2020
- Robert Alexander Gruschke Director · appointed 2020
- John Mark Nolan Director · appointed 2019
- Richard Gooch Director · appointed 2019
- Lauri Rechardt Director · appointed 2019
Show 3 former officers
- Charles James Aston Phillips Director · appointed 2020 · resigned 2021
- Daniel Pickard Secretary · appointed 2019 · resigned 2024
- Michelle Wilson Secretary · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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