The Governance RegisterEdition 2026 · Compiled 12th July 2026

African Venture Studio LTD

Company 13621981 Active

Connected board network

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Board 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.

1
directors on the board
4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Finance 2Property 2Education 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13621981
StatusActive
TypePrivate Limited Company
Incorporated14/09/2021
AddressFLAT 1901 BLOCK C, 70 HOLLAND STREET, LONDON, SE1 9NX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (3)

  • Mr Ian Mcfadyen British
    significant influence or control
  • Mr Ian Mcfadyen ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Baybridge Investments (Guernsey) Ltd ceased
    ownership of shares 50-75%

Officers (1)

  • Mcfadyen, Ian Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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