Annie Macpherson Home of Industry (Incorporated)
Company 00108687 Active
Registered charity: The Annie Macpherson Home of Industry (Incorporated)
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.
Sign in, freeBoard DNA
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
- Bernadette Marie Cunningham Director · appointed 2018
- Bethany Sarah Wood Director · appointed 2024
- Philip Antony Harniess Director · appointed 2013
Directors past 6 years
- Bernadette Marie Cunningham Director · appointed 2018
- Philip Antony Harniess Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Bethany Sarah Wood Director · appointed 2024
Portfolio (2)
- Bernadette Marie Cunningham Director · appointed 2018
- Philip Antony Harniess Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Citadel Apartments Management Limited 1 shared director
- Goldenmore (Hampstead) Limited 1 shared director
- Charterhouse Management Limited 1 shared director
- Swanfield Properties (Stoke Newington) LTD. 1 shared director
- Bgmc Trading Limited 1 shared director
- Macpherson Apartments Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00108687 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/04/1910 |
| Address | 305 CAMBRIDGE HEATH ROAD,, LONDON, E2 9LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bgmc Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24
Officers (14)
- Bethany Sarah Wood Director · appointed 2024
- Bernadette Marie Cunningham Director · appointed 2018
- Philip Antony Harniess Director · appointed 2013
- Michael James Houston Secretary · appointed 1998
Show 10 former officers
- Mikloth Nathanial Bond Director · appointed 2003 · resigned 2012
- Patricia Anne Davis Director · appointed 2003 · resigned 2023
- Peter George Director · appointed 1999 · resigned 2004
- Lanver Mak Director · appointed 1999 · resigned 2001
- Christopher Martyn Coleman Director · appointed 1999 · resigned 2018
- Richard Gordon Farrell Director · appointed 1998 · resigned 1999
- Robert James Sims Secretary · appointed 1994 · resigned 1998
- Trevor Daykin Secretary · resigned 1994
- Alan Vogt Director · resigned 1994
- Webster, Gillian, Dr Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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