Soho Square III Equityco UK Limited

Company 15219165 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.

3 directors on the board

Rhonda Nicoll Director · appointed 2023
Walid Khalil Fakhry Director · appointed 2023
Tom Wakeman Director · appointed 2023

2.7y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Tom Wakeman Director · appointed 2023

Portfolio (2)

Rhonda Nicoll Director · appointed 2023
Walid Khalil Fakhry Director · appointed 2023

Also govern a charity

Walid Khalil Fakhry The Lyla Nsouli Foundation for Children's Brain Cancer Research

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 10Finance 9Business services 2Manufacturing 2Tech and media 2Hospitality 1Other services 1Retail and trade 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

Soho Square Services LLP 2 shared directors
Soho Square Investment Partners LLP 2 shared directors

Connected through a shared director

Core (GP) Limited 1 shared director
The Lyla Nsouli Foundation for Children's Brain Cancer Research 1 shared director
Barrel Industries Limited 1 shared director
Cask Industries LTD 1 shared director

Deterministic, from public records.

Company details

Number	15219165
Status	Active
Type	Private Limited Company
Incorporated	18/10/2023
Address	HEND HOUSE, 233 SHAFTESBURY AVENUE, LONDON, WC2H 8EE
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (3)

Rhonda Nicoll Director · appointed 2023
Walid Khalil Fakhry Director · appointed 2023
Tom Wakeman Director · appointed 2023

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

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