Scarlet Global Holdings LTD

Company 13104396 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.

Board 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.

directors on the board

3.6y median 3.9y

average tenure

5.5y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 2Professional services 2Tech and media 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Scarlet NB UK LTD 2 shared directors
Tenth Chapter LTD 1 shared director
Kindred Capital Opportunity Plus GP Limited 1 shared director
Kindred Capital III GP Limited 1 shared director
Platformed LTD 1 shared director
Kindred Capital LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13104396
Status	Active
Type	Private Limited Company
Incorporated	30/12/2020
Address	12 NEW FETTER LANE, LONDON, EC4A 1JP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

James Alexander Dewar British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr James Alexander Cox ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (8)

Niklas Zennstrom Director · appointed 2025
Fredrik Carl JöRan Cassel Director · appointed 2024
Chrysanthos Chrysanthou Director · appointed 2022
James Alexander Dewar Director · appointed 2020
James Alexander Cox Director · appointed 2020

Show 3 former officers

Terese Hougaard Director · appointed 2025 · resigned 2025
Haivas, Irina, Dr Director · appointed 2024 · resigned 2025
Gemma Henriette Johanna Bloemen Director · appointed 2022 · resigned 2024

Directors and officers on the Companies House record, current and former.

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