Dijon Systems Limited
Company 15492453 Active
Connected board network
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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.
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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.
2 directors on the board
- Alan Ellingson Director · appointed 2024
- Paul Liberman Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Alan Ellingson Director · appointed 2024
Portfolio (1)
- Paul Liberman Director · appointed 2024
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
- Dkuk Services LTD 1 shared director
- SKY Star Eight Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15492453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2024 |
| Address | 26TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL ST, LIME ST, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Jason Robins
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14 - Mustard Systems Limited ceased 2024-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-15
Officers (5)
- Alan Ellingson Director · appointed 2024
- Paul Liberman Director · appointed 2024
Show 3 former officers
- James Edward Lester Director · appointed 2024 · resigned 2024
- Hugh Roger Graham Secretary · appointed 2024 · resigned 2024
- Tom Warwick Rolfe Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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