EBR Analytics Holdings Limited
Company 12736362 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.
1 directors on the board
- Vijay Mayadas Director · appointed 2025
Left in the last 12 months
- Bradley Ronald Hunt Director · appointed 2021 · resigned 2025
- Stuart Pemble Director · appointed 2022 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Rimes Technologies Limited 1 shared director
- EBR Analytics LTD 1 shared director
- Matrix IDM Limited 1 shared director
- Refine Topco Limited 1 shared director
- Noble Topco Limited 1 shared director
- Noble Midco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12736362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2020 |
| Address | 2 SEETHING LANE, LONDON, EC3N 4AT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Rekha Gandhi ceased 2020-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-13 - Jayesh Arvind Gandhi ceased 2020-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-13 - Rimes Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EBR Analytics LTD ceased 2026-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22
Officers (8)
- Vijay Mayadas Director · appointed 2025
- Christina Meriel Bennett Secretary · appointed 2023
Show 6 former officers
- Stuart Pemble Director · appointed 2022 · resigned 2026
- Bradley Ronald Hunt Director · appointed 2021 · resigned 2025
- Christian Fauvelais Director · appointed 2020 · resigned 2022
- Matthew Thomas Bagley Director · appointed 2020 · resigned 2021
- Rekha Gandhi Director · appointed 2020 · resigned 2020
- Jayesh Arvind Gandhi Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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