Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Federation of Sports and Play Associations Limited 1 shared director
- Ginc UK Limited 1 shared director
- FMV Capital Limited 1 shared director
- 1FS Group Limited 1 shared director
- 1FS Wealth Limited 1 shared director
- 1FS Tech Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16486501 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/05/2025 |
| Address | 36 HART ROAD, BYFLEET, WEST BYFLEET, KT14 7NH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Rucha Luktuke British
voting rights 25-50% - Mr Mark Andrew Hammersley British
voting rights 25-50% - Mr Bobby Console-Verma British
voting rights 25-50% - Mr Troy John Parsonage ceased 2025 British
voting rights 25-50%
Officers (4)
- Bobby Console-Verma Director · appointed 2025
- Mark Andrew Hammersley Director · appointed 2025
- Troy John Parsonage Director · appointed 2025
- Rucha Luktuke Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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