Improbable MV Limited
Company 13856337 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.
6 directors on the board
- Herman Narula Director · appointed 2022
- Sheila Warren Director · appointed 2024
- Lincoln Anthony Wallen Director · appointed 2023
- David Yan Hui Toh Director · appointed 2023
- Robert James Fredrick Whitehead Director · appointed 2025
- Philip Eugene Rosedale Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Sheila Warren Director · appointed 2024
- Lincoln Anthony Wallen Director · appointed 2023
- David Yan Hui Toh Director · appointed 2023
- Philip Eugene Rosedale Director · appointed 2023
Portfolio (2)
- Herman Narula Director · appointed 2022
- Robert James Fredrick Whitehead Director · appointed 2025
Left in the last 12 months
- Peter Richard Lipka Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Improbable Worlds Limited 2 shared directors
- Improbable Worlds Nominees Limited 2 shared directors
Connected through a shared director
- World Makers Limited 1 shared director
- The Residency Sports LTD 1 shared director
- Edison Metaverse Limited 1 shared director
- Kallikor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13856337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2022 |
| Address | 10 BISHOPS SQUARE, LONDON, E1 6EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Herman Narula
significant influence · notified 2022-01-18 - Improbable Worlds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18
Officers (8)
- Robert James Fredrick Whitehead Director · appointed 2025
- Sheila Warren Director · appointed 2024
- Lincoln Anthony Wallen Director · appointed 2023
- David Yan Hui Toh Director · appointed 2023
- Philip Eugene Rosedale Director · appointed 2023
- Herman Narula Director · appointed 2022
- Mark Shepherd Secretary · appointed 2022
Show 1 former officer
- Peter Richard Lipka Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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