Directors Table Limited
Company 00033525 Active
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Keyline Travel Management Limited 1 shared director
- Catamaran Cruisers Limited 1 shared director
- Sodexo Services Company Limited 1 shared director
- Sodexo Food Services Limited 1 shared director
- Kalyx Limited 1 shared director
- The Brand Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00033525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1891 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Keyline Travel Management Limited
75-100% shares · notified 2016-12-01
Officers (11)
- Stuart Anthony Carter Director · appointed 2013
Show 10 former officers
- Philip Richard Andrew Director · appointed 2012 · resigned 2013
- Aidan Joseph Connolly Director · appointed 2010 · resigned 2011
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 1999 · resigned 2026
- Sodexo Corporate Services (NO.1) Limited Corporate-director · appointed 1999 · resigned 2025
- Noel Arthur Mead Director · appointed 1997 · resigned 1999
- Rodney Widdowson Director · appointed 1997 · resigned 1999
- Helen Deborah Lambton Secretary · appointed 1997 · resigned 1999
- David Alun Bryan Director · resigned 1997
- Alan Leslie Reed Director · resigned 1999
- Roderick Wykeham Simpson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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