Dara5 Limited
Company 12172018 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
- Oliver William Hugh Francis Hardcastle Director · appointed 2019
- Bjoern Christoph Lippe Director · appointed 2019
- AL Thani, Nasser Abdulaziz, Sheikh Director · appointed 2019
Directors past 6 years
- Oliver William Hugh Francis Hardcastle Director · appointed 2019
- Bjoern Christoph Lippe Director · appointed 2019
- AL Thani, Nasser Abdulaziz, Sheikh Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- AL Thani, Nasser Abdulaziz, Sheikh Director · appointed 2019
Portfolio (2)
- Oliver William Hugh Francis Hardcastle Director · appointed 2019
- Bjoern Christoph Lippe 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- D5 Nominees LTD 2 shared directors
- Dara5 Nominees LTD 2 shared directors
- Dara5 Investments Limited 2 shared directors
- D5 Venture ONE LLP 2 shared directors
Connected through a shared director
- Lupia Capital Advisers Limited 1 shared director
- Dale Street Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12172018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2019 |
| Address | HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Bjoern Christoph Lippe ceased 2019-08-23
75-100% shares, 75-100% voting · notified 2019-08-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dara5 Nominees LTD
75-100% shares · notified 2022-07-20 - Dara5 Investments Limited
75-100% shares, 75-100% voting · notified 2023-02-16 - Invilia Limited
25-50% shares, 25-50% voting · notified 2023-06-06
Officers (5)
- Oliver William Hugh Francis Hardcastle Director · appointed 2019
- Bjoern Christoph Lippe Director · appointed 2019
- AL Thani, Nasser Abdulaziz, Sheikh Director · appointed 2019
Show 2 former officers
- AL-Thani, Nasser, Sheikh Director · appointed 2019 · resigned 2019
- Eyal Samovich Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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