Inephany LTD
Company 15820947 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.
5 directors on the board
- Amelia Sarah Armour Director · appointed 2025
- John Philip Maxwell Torr Director · appointed 2024
- James Martin Collins Director · appointed 2026
- Young, Stephen John, Prof Director · appointed 2025
- Tristan Kalloniatis Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- John Philip Maxwell Torr Director · appointed 2024
- James Martin Collins Director · appointed 2026
- Young, Stephen John, Prof Director · appointed 2025
- Tristan Kalloniatis Director · appointed 2026
Portfolio (1)
- Amelia Sarah Armour Director · appointed 2025
Left in the last 12 months
- Amir-Hami Bahraynian Director · appointed 2024 · resigned 2025
- Maurice Andre Von Sturm Zu Vehlingen Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Slamcore Limited 1 shared director
- Riverlane LTD 1 shared director
- Sprout.AI Limited 1 shared director
- Unlikely Artificial Intelligence Limited 1 shared director
- Xampla LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15820947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2024 |
| Address | WEWORK AVIATION HOUSE, 125 KINGSWAY, LONDON, WC2B 6NH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- John Philip Maxwell Torr
25-50% shares, 25-50% voting · notified 2024-07-05 - Amir-Hami Bahraynian ceased 2025-03-07
25-50% shares, 25-50% voting · notified 2024-07-05 - Maurice Andre Von Sturm Zu Vehlingen ceased 2025-03-07
25-50% shares, 25-50% voting · notified 2024-07-05
Officers (7)
- James Martin Collins Director · appointed 2026
- Tristan Kalloniatis Director · appointed 2026
- Amelia Sarah Armour Director · appointed 2025
- Young, Stephen John, Prof Director · appointed 2025
- John Philip Maxwell Torr Director · appointed 2024
Show 2 former officers
- Amir-Hami Bahraynian Director · appointed 2024 · resigned 2025
- Maurice Andre Von Sturm Zu Vehlingen Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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