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.
Sign in, freeBoard 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.
6 directors on the board
- Alexandra Ames Kornman Director · appointed 2023
- Rikki James Double Director · appointed 2025
- Thomas David Usher Director · appointed 2025
- Lavinia Calza Director · appointed 2024
- Kevin Rodrigues Director · appointed 2023
- Genevieve Hennessy-Barrett Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Alexandra Ames Kornman Director · appointed 2023
- Thomas David Usher Director · appointed 2025
- Lavinia Calza Director · appointed 2024
- Genevieve Hennessy-Barrett Director · appointed 2023
Portfolio (2)
- Rikki James Double Director · appointed 2025
- Kevin Rodrigues Director · appointed 2023
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.
Connected through a shared director
- OXA Autonomy LTD 1 shared director
- Zeus UAV LTD 1 shared director
- Zeus Defence Solutions Limited 1 shared director
- Zeus International Holdings Limited 1 shared director
- Expert Drones Africa Limited 1 shared director
- Snowfox Discovery LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15061934 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/08/2023 |
| Address | C/O TAXASSIST ACCOUNTANTS, 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Genevieve Hennessy-Barrett
25-50% voting · notified 2023-08-10 - Alexandra Ames Kornman
25-50% voting · notified 2023-08-10 - Kevin Rodrigues
25-50% voting · notified 2023-08-10
Officers (6)
- Rikki James Double Director · appointed 2025
- Thomas David Usher Director · appointed 2025
- Lavinia Calza Director · appointed 2024
- Alexandra Ames Kornman Director · appointed 2023
- Kevin Rodrigues Director · appointed 2023
- Genevieve Hennessy-Barrett Director · appointed 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record