24I Holdings Limited
Company 12075082 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amino Communications Limited 1 shared director
- Aferian PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12075082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2019 |
| Address | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) 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.
- Amino Holdings Limited
75-100% shares, 75-100% voting · notified 2019-06-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 24I Unit Media Limited
75-100% shares, 75-100% voting · notified 2022-04-04
Officers (4)
- Mark Andrew Russell Carlisle Director · appointed 2019
Show 3 former officers
- Robert Edwin Hart Secretary · appointed 2021 · resigned 2024
- Donald Kevin Mcgarva Director · appointed 2019 · resigned 2024
- Stephanie Lord Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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