ÉClateral Limited
Company 13259811 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.
4 directors on the board
- Charles David Hiley Palmer Director · appointed 2023
- ZupanČIČ, Uroš, Dr Director · appointed 2021
- KO Ferrigno, Paul, Dr Director · appointed 2021
- Sarah Elizabeth Bolt Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- ZupanČIČ, Uroš, Dr Director · appointed 2021
Portfolio (3)
- Charles David Hiley Palmer Director · appointed 2023
- KO Ferrigno, Paul, Dr Director · appointed 2021
- Sarah Elizabeth Bolt Director · appointed 2024
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 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
- Charles Palmer Property Limited 1 shared director
- Andover Cricket Club Limited 1 shared director
- Humankind Ventures LTD 1 shared director
- Disruptive Nanotechnology Limited 1 shared director
- Metalinear Limited 1 shared director
- Super SIX Racing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13259811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2021 |
| Address | BASEPOINT BUSINESS CENTRE, BEAUFORT PARK, CHEPSTOW, NP16 5UH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Jean Dumont ceased 2023-03-10
25-50% shares, 25-50% voting · notified 2021-09-14 - Disruptive Nanotechnology Limited
25-50% shares, 25-50% voting · notified 2023-03-10 - Biotip LTD ceased 2023-03-10
25-50% shares, 25-50% voting · notified 2021-03-11
Officers (7)
- Sarah Elizabeth Bolt Director · appointed 2024
- Charles David Hiley Palmer Director · appointed 2023
- ZupanČIČ, Uroš, Dr Director · appointed 2021
- KO Ferrigno, Paul, Dr Director · appointed 2021
Show 3 former officers
- James Stephen Andrew Price Director · appointed 2021 · resigned 2024
- Kim Thonger Director · appointed 2021 · resigned 2024
- Jean Dumont Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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