Empirisys Limited
Company 12940104 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.
6 directors on the board
- Iain Cameron Conn Director · appointed 2023
- Angus Thompson Carroll Director · appointed 2020
- David Bleackley Director · appointed 2023
- Kenneth Murray Robertson Director · appointed 2023
- Peter Sueref Director · appointed 2020
- Kevin Michael D'Arcy Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Angus Thompson Carroll Director · appointed 2020
- David Bleackley Director · appointed 2023
- Peter Sueref Director · appointed 2020
Portfolio (3)
- Iain Cameron Conn Director · appointed 2023
- Kenneth Murray Robertson Director · appointed 2023
- Kevin Michael D'Arcy Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Centrica Pension Plan Trustees Limited 1 shared director
- The Engineering and Technology Board 1 shared director
- Oxford Flow Limited 1 shared director
- KDM Management Services Limited 1 shared director
- Iain C Conn & Associates Limited 1 shared director
- Glencraft (Aberdeen) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12940104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2020 |
| Address | SBARC SPARK, MAINDY ROAD, CARDIFF, CF24 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Angus Thompson Carroll
25-50% shares, 25-50% voting · notified 2020-10-09 - Peter Sueref
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-09
Officers (6)
- Iain Cameron Conn Director · appointed 2023
- David Bleackley Director · appointed 2023
- Kenneth Murray Robertson Director · appointed 2023
- Kevin Michael D'Arcy Director · appointed 2023
- Angus Thompson Carroll Director · appointed 2020
- Peter Sueref Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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