Sodium UK Newco Limited
Company 12363531 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.
2 directors on the board
- Conor Paul Stewart Director · appointed 2022
- Joris Karel Imelda Van Gool Director · appointed 2019
Directors past 6 years
- Joris Karel Imelda Van Gool Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joris Karel Imelda Van Gool Director · appointed 2019
Portfolio (1)
- Conor Paul Stewart Director · appointed 2022
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
- Fern Bidco Limited 1 shared director
- Fern Holdco Limited 1 shared director
- Fern Midco Limited 1 shared director
- Jayjay Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12363531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2019 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| 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.
- Hgcapital Mercury 2 Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Silverfin Software LTD ceased 2021-06-15
25-50% shares (firm) · notified 2021-06-15 - Silverfin Software LTD ceased 2023-11-02
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2021-06-15
Officers (4)
- Conor Paul Stewart Director · appointed 2022
- Joris Karel Imelda Van Gool Director · appointed 2019
Show 2 former officers
- Gabrielle Anna Baum Director · appointed 2021 · resigned 2022
- Nicholas David Lloyd Jordan Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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