The Governance RegisterEdition 2026 · Compiled 12th July 2026

I45I LTD

Company 15435982 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
2.4y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 9Finance 7Professional services 5Property 2Education 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

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

Company details

Number15435982
StatusActive
TypePrivate Limited Company
Incorporated23/01/2024
Address1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Mr Geoffrey John Andrew British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • DEN Besten, Eric Mt Director · appointed 2024
  • Andrew, Geoffrey John Director · appointed 2024
  • Sanders, Simon Barry Director · appointed 2024
  • Andrew, Elsie Carolina Director · appointed 2024

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

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