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Company 16825028 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.
3 directors on the board
- Lawrence Hugh Wright Director · appointed 2025
- Kieran David O'Keeffe Director · appointed 2025
- Martyn Simon Berg Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Lawrence Hugh Wright Director · appointed 2025
- Kieran David O'Keeffe Director · appointed 2025
- Martyn Simon Berg Director · appointed 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.
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.
Related organisations
- Right SO LTD 2 shared directors
Connected through a shared director
- A-Side Consultancy Limited 1 shared director
- Warren Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16825028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2025 |
| Address | 47 MOUNT PLEASANT ROAD, NEW MALDEN, KT3 3LA |
| Accounts next due | 01/08/2027 |
| Accounts last made up | - |
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.
- Kieran David O'Keeffe
25-50% shares, 25-50% voting, appoints directors · notified 2025-11-01 - Martyn Simon Berg
25-50% shares, 25-50% voting, appoints directors · notified 2025-11-01 - Lawrence Hugh Wright
25-50% shares, 25-50% voting, appoints directors · notified 2025-11-01
Officers (3)
- Lawrence Hugh Wright Director · appointed 2025
- Kieran David O'Keeffe Director · appointed 2025
- Martyn Simon Berg Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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