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Company 15177754 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.

4 directors on the board

Mark Sampson Director · appointed 2023
Luis Eduardo Macedo Da Silva Director · appointed 2023
Stephane Cyril Yan Olibe Director · appointed 2023
Djoni De Aruajo Neves Filho Director · appointed 2023

2.8y median 2.7y

average tenure

2.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Luis Eduardo Macedo Da Silva Director · appointed 2023
Djoni De Aruajo Neves Filho Director · appointed 2023

Portfolio (2)

Mark Sampson Director · appointed 2023
Stephane Cyril Yan Olibe Director · appointed 2023

also govern a charity

left in the last 12 months

corporate seats

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 3Tech and media 3Business services 2Construction 1Education 1Manufacturing 1Retail and trade 1Utilities 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 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

Xcarbon.AI LTD 2 shared directors
Carbon Investors LTD 2 shared directors

Connected through a shared director

On Course Publications Limited 1 shared director
Antium Healthcare LTD 1 shared director
Samson International LTD 1 shared director
Brighton Wills LTD 1 shared director

Deterministic, from public records.

Company details

Number	15177754
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	30/09/2023
Address	128 CITY ROAD, LONDON, EC1V 2NX
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

71200 - Technical testing and analysis74901 - Environmental consulting activities74909 - Other professional, scientific and technical activities n.e.c.

Owned by (1) 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.

Stephane Cyril Yan Olibe
significant influence · notified 2023-10-21

Officers (6)

Luis Eduardo Macedo Da Silva Director · appointed 2023
Stephane Cyril Yan Olibe Director · appointed 2023
Djoni De Aruajo Neves Filho Director · appointed 2023
Mark Sampson Director · appointed 2023
The Ants Vibe LTD Corporate-director · appointed 2023
Mark Sampson Secretary · appointed 2023

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

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