Rebalance Earth Venture Limited

Company 15027947 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

1.7y median 1.5y

average tenure

longest tenure

directors past 6 years

1 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.

Dormant 4Finance 4Professional services 3Tech and media 2Education 1Other services 1Property 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.

RE Nature General Partner LTD 2 shared directors
Hsbc Bank Pension Trust (UK) Limited 1 shared director
BAE Systems Pension Funds Trustees Limited 1 shared director
The British Water SKI & Wakeboard Federation Limited 1 shared director
Tesco Pension Trustees Limited 1 shared director
Hadrian Trustees Limited 1 shared director

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

Company details

Number	15027947
Status	Active
Type	Private Limited Company
Incorporated	25/07/2023
Address	1 FORE STREET AVENUE, LONDON, EC2Y 9DT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

Mr Robert James Gardner British
voting rights 25-50%
City of Bradford Metropolitan District Council As Administering Authority of West Yorkshire Pension Fund
voting rights 25-50%
Rebalance Earth Holdings Limited
ownership of shares 25-50%
Mr Walid Al Saqqaf ceased 2026 French
ownership of shares 25-50%

Officers (5)

Arthur Mark Ruston Smith Director · appointed 2025
Kirsty Ann-Marie Wilman Director · appointed 2025
Darran Ward Director · appointed 2024
Robert James Gardner Director · appointed 2023

Show 1 former officer

Walid Al Saqqaf 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.