GX Intelligence Limited
Company 13910940 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.
2 directors on the board
- Jacqueline Simone Ferrier Director · appointed 2022
- Laidlaw, Ben Alistair Hunter, Mr Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Simone Ferrier Director · appointed 2022
- Laidlaw, Ben Alistair Hunter, Mr Director · appointed 2022
Left in the last 12 months
- Nicholas George Tye 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.
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
- Carbon Underwriting Limited 2 shared directors
- Carbon Underwriting Holdings Limited 2 shared directors
Connected through a shared director
- The Italian GIN Company Limited 1 shared director
- Ionic Topco Limited 1 shared director
- Ionic Midco Limited 1 shared director
- Ionic Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13910940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2022 |
| Address | 5TH FLOOR THE BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, EC2M 4YN |
| 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.
- Carbon Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 - Norose Company Secretarial Services Limited ceased 2022-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11
Officers (5)
- Jacqueline Simone Ferrier Director · appointed 2022
- Laidlaw, Ben Alistair Hunter, Mr Director · appointed 2022
Show 3 former officers
- Ambant Underwriting Services Limited Corporate-secretary · appointed 2022 · resigned 2024
- Nicholas George Tye Director · appointed 2022 · resigned 2025
- Stephen Card Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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