25 X 25 Limited
Company 13211166 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.
5 directors on the board
- Paras Kishore Anand Director · appointed 2022
- Gillian Denise Elcock Director · appointed 2024
- Karin Hoeing-Cosentino Director · appointed 2022
- Tara Persis Cemlyn-Jones Director · appointed 2021
- Anne Marie Odile Albertine Verstraeten Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Karin Hoeing-Cosentino Director · appointed 2022
- Tara Persis Cemlyn-Jones Director · appointed 2021
- Anne Marie Odile Albertine Verstraeten Director · appointed 2026
Portfolio (2)
- Paras Kishore Anand Director · appointed 2022
- Gillian Denise Elcock Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Tracey Elizabeth Mcdermott Director · appointed 2022 · resigned 2025
- Simon Jeremy Collins 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
- 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
- International Biotechnology Trust PLC 1 shared director
- Octopus Apollo VCT PLC 1 shared director
- The Investor Forum CIC 1 shared director
- Melrose Industries PLC 1 shared director
- Elevatera Limited 1 shared director
- STS Global Income & Growth Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13211166 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/02/2021 |
| Address | HW FISHER (ACCOUNTANTS): ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Inga Kristine Beale ceased 2026-05-01
25-50% voting · notified 2021-02-18 - Kerry Dryburgh ceased 2026-04-25
25-50% voting · notified 2021-02-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Anne Marie Odile Albertine Verstraeten Director · appointed 2026
- Gillian Denise Elcock Director · appointed 2024
- Paras Kishore Anand Director · appointed 2022
- Karin Hoeing-Cosentino Director · appointed 2022
- Tara Persis Cemlyn-Jones Director · appointed 2021
Show 5 former officers
- Tracey Elizabeth Mcdermott Director · appointed 2022 · resigned 2025
- Kathryn Parsons Director · appointed 2022 · resigned 2023
- Simon Jeremy Collins Director · appointed 2022 · resigned 2026
- Beale, Inga Kristine, Dame Director · appointed 2021 · resigned 2022
- Kerry Dryburgh Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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