Etika Holding LTD
Company 13047161 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Etika Finance UK Limited 2 shared directors
- Etika Finance UK Loans SPV ONE Limited 2 shared directors
- Contentis SPV 1 Limited 2 shared directors
- Task Ventures Limited 1 shared director
- Nomad Conservation Group Holdings Limited 1 shared director
- Nomad Holdings & Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13047161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2020 |
| Address | THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Contentis B.V. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- John Sean Watherston Director · appointed 2023
- Aviva Hekscher-Hartog Director · appointed 2022
Show 5 former officers
- Richard Christopher Bray Director · appointed 2022 · resigned 2023
- Jose Rafael Uy Director · appointed 2022 · resigned 2022
- John Philip Bowmer Director · appointed 2020 · resigned 2022
- Victor Edward Juttmann Director · appointed 2020 · resigned 2022
- Robert Schuijff Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record