1SG Limited
Company 14356128 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.
3 directors on the board
- Ryan Timothy Bucke Director · appointed 2022
- Joshua Tobin Director · appointed 2022
- Philip Geoffrey Lewis Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ryan Timothy Bucke Director · appointed 2022
- Joshua Tobin Director · appointed 2022
- Philip Geoffrey Lewis Director · appointed 2022
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
- Tower General Partner Limited 3 shared directors
- Tower Management Services Limited 3 shared directors
- 39 Fitzjohns Avenue Limited 3 shared directors
- 38 Threadneedle Street Limited 3 shared directors
- Tower 42 Limited 3 shared directors
Connected through a shared director
- Ruthben Property Holding CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14356128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2022 |
| Address | YORK GATE, 100 MARYLEBONE ROAD, LONDON, NW1 5DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (4)
- Ryan Timothy Bucke Director · appointed 2022
- Joshua Tobin Director · appointed 2022
- Marc Gad Menashe Secretary · appointed 2022
- Philip Geoffrey Lewis Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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