Ethos-Chain LTD

Company 14915273 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.

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.

directors on the board

2.3y median 2.8y

average tenure

3.1y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

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.

Professional services 6Property 2Arts and leisure 1Construction 1Finance 1Tech and media 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.

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

UK Certification Authority for Reinforcing Steels 1 shared director
Woodridge Court Management Company Limited 1 shared director
Conita Consulting Limited 1 shared director
The OLD Sawmill (Straits) (Management) Limited 1 shared director
Broadwater Sports Club Limited 1 shared director
DMX Partners Limited 1 shared director

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

Company details

Number	14915273
Status	Active
Type	Private Limited Company
Incorporated	05/06/2023
Address	71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (9)

Mr James Martyn Summers British
significant influence or control
Mr Christopher James Davies British
significant influence or control
Simon Griffiths British
significant influence or control
Mr Matthew Robert Hallett British
significant influence or control
Mr John Michael Shearer British
significant influence or control
Mr Spencer John ceased 2025 British
significant influence or control
Mr Scott Gardiner Murphy ceased 2024 British
significant influence or control
Mr Timothy Richard Webb ceased 2024 British
significant influence or control
Ms Christelle Anne Heikkila ceased 2025 British
right to appoint and remove directors significant influence or control

Officers (10)

Nicholas Richard Powell Director · appointed 2026
Matthew Robert Hallett Director · appointed 2024
John Michael Shearer Director · appointed 2024
Christopher James Davies Director · appointed 2023
James Martyn Summers Director · appointed 2023
Simon Griffiths Director · appointed 2023

Show 4 former officers

Christelle Anne Heikkila Director · appointed 2024 · resigned 2025
Timothy Richard Webb Director · appointed 2023 · resigned 2024
Scott Gardiner Murphy Director · appointed 2023 · resigned 2024
Spencer John Director · appointed 2023 · resigned 2025

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

Report an error in this record - let us know.