Ohana Acquisition Limited
Company 13493146 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Heyvaert, Paul Luc Robert, Mr. Director · appointed 2021
- Kristy Ann Trieste Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Heyvaert, Paul Luc Robert, Mr. Director · appointed 2021
- Kristy Ann Trieste Director · appointed 2021
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
- Motive Capital Management UK Limited 2 shared directors
- Motive Labs UK Limited 2 shared directors
- USE Infinite Limited 2 shared directors
- Luna Protocol Limited 2 shared directors
- Spoke Marketplace Limited 2 shared directors
- Motive Ventures UK, LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13493146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2021 |
| Address | THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, E14 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Paul Luc Robert Heyvaert
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10615887
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 - Luna Protocol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08 - Spoke Marketplace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 - Spoke Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26
Officers (2)
- Heyvaert, Paul Luc Robert, Mr. Director · appointed 2021
- Kristy Ann Trieste Director · appointed 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record