Scale-Up Institute

Company Name	Scale-Up Institute
Company Status	Active
Company Number	09959547
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 January 2016(8 years, 3 months ago)
Previous Name	The Scale-Up Research And Policy Centre

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Irene Rudge Graham Obe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	101 Euston Road London NW1 2RA

Director Name	Ms Lucinda Emma Kate Bruce-Gardyne
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Founder And Director Of Genius Foods Ltd
Country of Residence	Scotland
Correspondence Address	22 Northumberland Street South West Lane Edinburgh EH3 6JD Scotland

Director Name	Ms Sahar Hashemi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Author & Entrepreneur
Country of Residence	England
Correspondence Address	23 St. Leonards Road Bexhill-On-Sea East Sussex TN40 1HH

Director Name	Mrs Catherine Louise Poulson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(4 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Investor
Country of Residence	England
Correspondence Address	Bgf Watergate House 13 -15 York Buildings London WC2N 6JU

Director Name	Ms Nicola Jopling
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Head Of Growth Strategy (Advertising Industry)
Country of Residence	England
Correspondence Address	Groupm Red Lion Square London WC1R 4HQ

Director Name	Mr Simon Bumfrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Relationship Banking, Europe - Svb
Country of Residence	England
Correspondence Address	Rise 41 Luke Street London EC2A 4DP

Director Name	Mrs Margaret Frances Rice-Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 January 2023(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rise 41 Luke Street London EC2A 4DP

Director Name	Miss Elizabeth Warburton
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(8 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Head Of Marketing And Communications
Country of Residence	England
Correspondence Address	17 Chancery Lane Dobcross Oldham OL3 6AE

Director Name	Mr Robert Mark Sykes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(8 years, 2 months after company formation)
Appointment Duration	1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rise 41 Luke Street London EC2A 4DP

Director Name	Mr James Marcus Stuttard
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(8 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Finance
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Louis Glass
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Cbe Sherry Leigh Coutu
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Euston Road London NW1 2RA

Director Name	Miss Tamara Rajah
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 27 August 2020)
Role	Ceo, Live Better With
Country of Residence	United Kingdom
Correspondence Address	Commercial Unit 2 Aurora Building 124 East Road London N1 6FD

Director Name	Mr Reid Garrett Hoffman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2018)
Role	Co-Founder & Executive Chairman
Country of Residence	United States
Correspondence Address	2029 Stierlin Court Mountain View California 94043

Director Name	Baroness Martha Lane Fox
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Euston Road London NW1 2RA

Director Name	Mr Jonathan Charles Rhodes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Bgf 21 Palmer Street London SW1H 0AD

Director Name	Neil Sancho Simmonds
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Jonathan Neal Steinberg
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British,American
Status	Resigned
Appointed	06 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 25 February 2021)
Role	Public Policy Manager
Country of Residence	United Kingdom
Correspondence Address	Google 1-13 St Giles High Street London WC2H 8AG

Director Name	Mr Thomas Christian Hoegh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Young Street London W8 5EH

Director Name	Peter Tufano
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 13 May 2020)
Role	Dean, Said Business School
Country of Residence	United Kingdom
Correspondence Address	101 Euston Road London NW1 2RA

Director Name	Luca Peyrano
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 June 2020)
Role	Head Of Continental Europe Primary Markets
Country of Residence	Italy
Correspondence Address	Borsa Italiana Spa Piazza Degli Affari, 6 Milan 20123 Italy

Director Name	Dr Andrew John McGlashan Richards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babraham Hall Babraham Cambridge Cambridgeshire CB22 3AT

Director Name	Mr Adam Christopher Hale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2022)
Role	Chairman/Company Director
Country of Residence	England
Correspondence Address	Digital Catapult 101 Euston Road London NW1 2RA

Director Name	Prof Thomas Hellmann
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German,American
Status	Resigned
Appointed	18 June 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2023)
Role	Professor
Country of Residence	England
Correspondence Address	Said Business School University Of Oxford Park End Street Oxford OX1 1HP

Director Name	Ms Umerah Akram
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2024)
Role	Financial Services
Country of Residence	England
Correspondence Address	Lseg Paternoster Square London EC4M 7LS

Director Name	Ms Georgia Harri Laura Lindsay
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2023)
Role	Managing Partner, Groupm
Country of Residence	England
Correspondence Address	Rise 41 Luke Street London EC2A 4DP

Director Name	Mrs Erin Marie Platts
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British,American
Status	Resigned
Appointed	16 September 2021(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2022)
Role	Head Of Emea & President Of Silicon Valley Bank Uk
Country of Residence	England
Correspondence Address	Rise 41 Luke Street London EC2A 4DP

Director Name	Ms Louise Clare Brett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2022(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 September 2023)
Role	Vice Chair And Partner, Deloitte Llp
Country of Residence	England
Correspondence Address	1 New Street Square London EC4A 3HQ

Location

Registered Address	Rise 41 Luke Street London EC2A 4DP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

27 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
7 September 2020	Termination of appointment of Tamara Rajah as a director on 27 August 2020 (1 page)
19 June 2020	Appointment of Professor Thomas Hellmann as a director on 18 June 2020 (2 pages)
19 June 2020	Termination of appointment of Peter Tufano as a director on 13 May 2020 (1 page)
18 June 2020	Appointment of Ms Umerah Akram as a director on 18 June 2020 (2 pages)
17 June 2020	Termination of appointment of Luca Peyrano as a director on 17 June 2020 (1 page)
15 June 2020	Appointment of Mrs Catherine Louise Poulson as a director on 9 June 2020 (2 pages)
2 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Jonathan Charles Rhodes as a director on 30 November 2018 (1 page)
9 January 2020	Appointment of Mr Adam Christopher Hale as a director on 18 December 2019 (2 pages)
8 January 2020	Termination of appointment of Neil Sancho Simmonds as a director on 18 December 2019 (1 page)
8 January 2020	Termination of appointment of Sherry Leigh Coutu as a director on 18 December 2019 (1 page)
8 January 2020	Director's details changed for Irene Rudge Graham on 18 December 2019 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
9 April 2019	Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 19 September 2018 (2 pages)
9 April 2019	Appointment of Mrs Sahar Hashemi as a director on 11 December 2018 (2 pages)
8 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
8 April 2019	Appointment of Dr Andrew John Mcglashan Richards as a director on 19 September 2018 (2 pages)
29 March 2019	Termination of appointment of Reid Garrett Hoffman as a director on 19 September 2018 (1 page)
29 March 2019	Termination of appointment of Martha Lane Fox as a director on 19 September 2018 (1 page)
9 January 2019	Director's details changed for Jonathan Neal Steinberg on 3 December 2018 (2 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
23 March 2017	Register(s) moved to registered office address 101 Euston Road London NW1 2RA (1 page)
23 March 2017	Termination of appointment of Louis Glass as a director on 22 March 2017 (1 page)
23 March 2017	Register(s) moved to registered office address 101 Euston Road London NW1 2RA (1 page)
23 March 2017	Termination of appointment of Louis Glass as a director on 22 March 2017 (1 page)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
20 December 2016	Appointment of Neil Sancho Simmonds as a director on 6 May 2016 (2 pages)
20 December 2016	Appointment of Luca Peyrano as a director on 6 May 2016 (2 pages)
20 December 2016	Appointment of Neil Sancho Simmonds as a director on 6 May 2016 (2 pages)
20 December 2016	Appointment of Jonathan Neal Steinberg as a director on 6 May 2016 (2 pages)
20 December 2016	Appointment of Jonathan Neal Steinberg as a director on 6 May 2016 (2 pages)
20 December 2016	Appointment of Mr Jonathan Charles Rhodes as a director on 6 May 2016 (2 pages)
20 December 2016	Appointment of Luca Peyrano as a director on 6 May 2016 (2 pages)
20 December 2016	Appointment of Mr Jonathan Charles Rhodes as a director on 6 May 2016 (2 pages)
10 May 2016	Appointment of Reid Garrett Hoffman as a director on 6 May 2016 (2 pages)
10 May 2016	Appointment of Reid Garrett Hoffman as a director on 6 May 2016 (2 pages)
9 May 2016	Appointment of Peter Tufano as a director on 6 May 2016 (2 pages)
9 May 2016	Appointment of Tamara Rajah as a director on 6 May 2016 (2 pages)
9 May 2016	Appointment of Tamara Rajah as a director on 6 May 2016 (2 pages)
9 May 2016	Appointment of Baroness Martha Lane Fox as a director on 6 May 2016 (2 pages)
9 May 2016	Appointment of Baroness Martha Lane Fox as a director on 6 May 2016 (2 pages)
9 May 2016	Appointment of Peter Tufano as a director on 6 May 2016 (2 pages)
6 May 2016	Appointment of Mr Thomas Christian Hoegh as a director on 6 May 2016 (2 pages)
6 May 2016	Appointment of Irene Rudge Graham as a director on 6 May 2016 (2 pages)
6 May 2016	Appointment of Irene Rudge Graham as a director on 6 May 2016 (2 pages)
6 May 2016	Appointment of Mr Thomas Christian Hoegh as a director on 6 May 2016 (2 pages)
4 April 2016	Change of name notice (2 pages)
4 April 2016	Company name changed the scale-up research and policy centre\certificate issued on 04/04/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
4 April 2016	Company name changed the scale-up research and policy centre\certificate issued on 04/04/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
4 April 2016	Change of name notice (2 pages)
4 April 2016	NE01 (2 pages)
4 April 2016	NE01 (2 pages)
22 January 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
22 January 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
22 January 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
22 January 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
22 January 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
22 January 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
19 January 2016	Incorporation (34 pages)
19 January 2016	Incorporation (34 pages)

Scale-Up Institute

Business Activity

Directors

Location

Accounts

Returns

Filing History

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