Proof 8 Limited
Company 13347596 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
- Duncan Alistair Henry Mcfadzean Director · appointed 2024
- Benjamin Edward Lancaster Director · appointed 2021
- Stuart Mcleod Thom Director · appointed 2021
- Nimantha Kaushalya Siriwardana Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Nimantha Kaushalya Siriwardana Director · appointed 2021
Portfolio (3)
- Duncan Alistair Henry Mcfadzean Director · appointed 2024
- Benjamin Edward Lancaster Director · appointed 2021
- Stuart Mcleod Thom Director · appointed 2021
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.
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.
Related organisations
- VCL Vintners Limited 2 shared directors
- The Malt Club Limited 2 shared directors
- ONE Cask AT A Time Limited 2 shared directors
- Distilled Protection Limited 2 shared directors
- VCL Capital Limited 2 shared directors
- Scottish Cask Exchange LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13347596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2021 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Nimantha Kaushalya Siriwardana ceased 2022-07-15
25-50% shares, 25-50% voting · notified 2021-04-20
Officers (7)
- Duncan Alistair Henry Mcfadzean Director · appointed 2024
- Benjamin Edward Lancaster Director · appointed 2021
- Stuart Mcleod Thom Director · appointed 2021
- Nimantha Kaushalya Siriwardana Director · appointed 2021
Show 3 former officers
- Richard James Rosenblum Director · appointed 2021 · resigned 2024
- Alex Fiddock Director · appointed 2021 · resigned 2024
- Timothy Paul Ashley Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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