Checkboard Limited
Company 12243866 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
- Kiu Kim Director · appointed 2026
- James Kwaku Owusu-Agyemang Director · appointed 2019
- Steven Alexander Anderson Carle Director · appointed 2026
- Yazad Bajina Director · appointed 2020
Directors past 6 years
- James Kwaku Owusu-Agyemang Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Yazad Bajina Director · appointed 2020
Portfolio (3)
- Kiu Kim Director · appointed 2026
- James Kwaku Owusu-Agyemang Director · appointed 2019
- Steven Alexander Anderson Carle Director · appointed 2026
Left in the last 12 months
- Uresh Natvarlal Naik Director · appointed 2023 · resigned 2026
- Malcolm Anthony Wallace King Director · appointed 2026 · resigned 2026
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.
Connected through a shared director
- Imar Group Limited 1 shared director
- Neighbourly Limited 1 shared director
- Cycle Exchange LTD 1 shared director
- Metrion Biosciences LTD 1 shared director
- Limitless Travel LTD 1 shared director
- BAR OAK Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12243866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2019 |
| Address | 853-859 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ |
| 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.
- J OAK Limited
25-50% shares, 25-50% voting · notified 2025-07-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kord PAY Limited
75-100% shares, 75-100% voting · notified 2025-10-20
Officers (12)
- Steven Alexander Anderson Carle Director · appointed 2026
- Kiu Kim Director · appointed 2026
- Deepbridge NED Limited Corporate-director · appointed 2023
- Yazad Bajina Director · appointed 2020
- James Kwaku Owusu-Agyemang Director · appointed 2019
Show 7 former officers
- Malcolm Anthony Wallace King Director · appointed 2026 · resigned 2026
- Uresh Natvarlal Naik Director · appointed 2023 · resigned 2026
- Richard Alastair Harley Director · appointed 2021 · resigned 2024
- Virgile Auguste G Barbieux Director · appointed 2020 · resigned 2021
- Tatiana Mukinay Director · appointed 2019 · resigned 2020
- Annarrah Ni-Cola Gordon Director · appointed 2019 · resigned 2020
- Marjolein De Jongh Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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