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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Association of British Members of the Sovereign Military Hospitaller Order of ST. John of Jerusalem of Rhodes and of Malta 1 shared director
- Stanhill Foundation 1 shared director
- Stanhill Operations Limited 1 shared director
- Quantinuum LTD 1 shared director
- Moth Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15823588 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/07/2024 |
| Address | URBANOID WORKSPACE, 1 KINGS MEADOW, OXFORD, OX2 0DP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Ilyas Tariq Khan British
voting rights 25-50% - Mr Anton De Piro British
voting rights 25-50% - Mr Brendan Fong Australian
voting rights 25-50%
Officers (4)
- Brendan Fong Director · appointed 2025
- Timothy Hosgood Secretary · appointed 2024
- Anton De Piro D'Amico Inguanez Director · appointed 2024
- Ilyas Tariq Khan Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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