Geologica Limited
Company 12073289 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lyme Regis (Philpot) Museum Trust Limited 1 shared director
- Georgetown Associates Limited 1 shared director
- Geocultura Limited 1 shared director
- Bucknowle Limited 1 shared director
- Religious Literacy Partnership Limited 1 shared director
- Lyme Regis Fossil Festival Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12073289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2019 |
| Address | ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Simon Justin Baker British
ownership of shares 25-50% voting rights 25-50% - Mr Neil Alexander Harbury British
ownership of shares 25-50% voting rights 25-50% - Mr Neil Alexander Harbury ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Ian Jonathan Evans Secretary · appointed 2023
- Evans, Ian Jonathan, Dr Director · appointed 2021
- Jonathan Mark Hammond Director · appointed 2021
- Simon Justin Baker Director · appointed 2019
- Neil Alexander Harbury Director · appointed 2019
Show 1 former officer
- Jonathan Mark Hammond Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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