Soteria Holdings LTD
Company 12098963 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.
3 directors on the board
- Michal Takac Director · appointed 2019
- Alan Robert Rae Director · appointed 2020
- William Muecke Director · appointed 2024
Directors past 6 years
- Michal Takac Director · appointed 2019
- Alan Robert Rae Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- William Muecke Director · appointed 2024
Portfolio (2)
- Michal Takac Director · appointed 2019
- Alan Robert Rae Director · appointed 2020
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.
Related organisations
- Cbvit LTD 2 shared directors
- Phytopur BIO LTD 2 shared directors
Connected through a shared director
- Cmninc Limited 1 shared director
- Carbon 12.011 (UK) LTD 1 shared director
- Kratos Strategy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12098963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2019 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Martin Victor Lent ceased 2019-08-01
25-50% shares, 25-50% voting · notified 2019-07-11 - Lee Anthony Selbo ceased 2019-08-01
50-75% shares, 50-75% voting · notified 2019-07-11 - Michal Takac ceased 2022-07-31
25-50% shares, 25-50% voting · notified 2019-08-30 - Bespoke Business Finance & Consultancy Limited ceased 2020-09-21
25-50% shares, 25-50% voting · notified 2019-08-01
Officers (6)
- William Muecke Director · appointed 2024
- Alan Robert Rae Director · appointed 2020
- Michal Takac Director · appointed 2019
- Sam Oliver Youngs Secretary · appointed 2019
Show 2 former officers
- Lee Anthony Selbo Director · appointed 2019 · resigned 2020
- Martin Victor Lent Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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