Gaussion LTD
Company 13474140 Active
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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.
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.
- Brook END Consulting Limited 1 shared director
- Efleet Integrated Service Limited 1 shared director
- Morris Commercial LTD 1 shared director
- Cheesecake Energy Limited 1 shared director
- Cambridge GAN Devices Limited 1 shared director
- Echion Technologies LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13474140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2021 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Chun Tan ceased 2022 Singaporean
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Dr Thomas Michael Mcdougal Heenan ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Sebastian Stanley Hunte Director · appointed 2026
- Simon Rothman Director · appointed 2025
- Andreev, Alexei, Dr. Director · appointed 2024
- Dennis Atkinson Director · appointed 2022
- John Charles Miles Director · appointed 2022
- TAN, Chun, Dr Director · appointed 2021
- Heenan, Thomas Michael Mcdougal, Dr Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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