Overview
Ecogeniaco's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Ecogeniaco. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lady Catherine Alexandra Chisholm | Director | 2020 | 6 yrs |
| Sir John Alexander Raymond Chisholm | Director | 2020 | 6 yrs |
Recent news and events
From the public record
- 26 March 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lady Catherine Alexandra Chisholm | Director | 27 March 2020 | No other current boards on our record |
| Sir John Alexander Raymond Chisholm | Director | 27 March 2020 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Lady Catherine Alexandra Chisholm Director · appointed 2020
- Sir John Alexander Raymond Chisholm Director · appointed 2020
Directors past 6 years
- Lady Catherine Alexandra Chisholm Director · appointed 2020
- Sir John Alexander Raymond Chisholm Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Lady Catherine Alexandra Chisholm Director · appointed 2020
Portfolio (1)
- Sir John Alexander Raymond Chisholm Director · appointed 2020
Where else this board sits
The 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.
Network
Network
iThe large node is Ecogeniaco. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 27 December 2021, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 December 2021 Overdue by 1768 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 26 March 2026
- Next confirmation statement due
- 9 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 12537293
- Company type
- Private unlimited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 27 March 2020
- Registered office
- 71 Queen Victoria Street, London, EC4V 4BE
- Nature of business (SIC)
- 64205 Activities of financial services holding companies
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 December 2021 Overdue by 1768 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 26 March 2026
- Next confirmation statement due
- 9 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
981iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 981 companies, so it is likely an accountant, company formation agent or serviced office.
- Colville Estate Limited(the)
- Howard Chapman,Limited
- South Eastern Properties Limited
- LYE and Sons Limited
- Lingwood Estates PLC
- L.C.Lamerton Limited
- Lamertons World Travel & Air Cargoes Limited
- Beder Trust Limited
- Gloucester Mansions Limited
- University of Chicago Press Limited(the)
- Brownhills Property Investments Limited
- Web TV Networks Limited
- City Securities Limited
- Saffery Nominees
- Alvesholds Investments Limited
- Bargains Limited
- The Classic Channel Limited
- Bargains Worldwide Limited
- International Coating Products (U.K.) Limited
- D.G. Limited
Showing 20 of 980 other companies. 978 of the 981 are active.Show moreShow fewerShow all 977 →
Same sector and place
11iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.11 other active companies have the same main business code (64205 Activities of financial services holding companies) and a registered office in the EC4V postcode district.
- OTT Professional Services Ltd
- BRCP Holdings Ltd
- Munroe Family Partners Ltd
- Celerafi Holdings Limited
- Teneo UK Bidco Limited
- Medpal AI PLC
Showing 6 of 11Show moreShow fewerShow all 11 →
Recent news and events
From the public record
- 26 March 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Lady Catherine Alexandra ChisholmPerson · British |
| 27 March 2020 | Current |
| Sir John Alexander Raymond ChisholmPerson · British |
| 27 March 2020 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.