Ignite Holdco Limited
Company 12193728 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.
4 directors on the board
- Christopher Roy Upton Director · appointed 2023
- Naveen Wadhera Director · appointed 2019
- Jillur Rahman Malik Director · appointed 2023
- Paul Gerard Cunningham Director · appointed 2019
Directors past 6 years
- Naveen Wadhera Director · appointed 2019
- Paul Gerard Cunningham Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Christopher Roy Upton Director · appointed 2023
- Naveen Wadhera Director · appointed 2019
- Jillur Rahman Malik Director · appointed 2023
- Paul Gerard Cunningham Director · appointed 2019
Also govern a charity
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
- Blue Investment Holdings LTD 3 shared directors
- Trone Investment Holdings Limited 3 shared directors
- Trone Bridge Holdings Limited 3 shared directors
- Gateway Investment Holdings Limited 3 shared directors
- Sirius Investment Holdings LTD 3 shared directors
- Helix Investment Topco LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 12193728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2019 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interswitch International UK LTD
50-75% shares, 50-75% voting, appoints directors · notified 2019-11-21
Officers (6)
- Christopher Roy Upton Director · appointed 2023
- Jillur Rahman Malik Director · appointed 2023
- Naveen Wadhera Director · appointed 2019
- Paul Gerard Cunningham Director · appointed 2019
Show 2 former officers
- Paul John Cooper Director · appointed 2019 · resigned 2023
- Julius Manuel Bozzino Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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