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Company 00724683 Active
Connected board network
The connection graph needs a free account.
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.
5
directors on the board
18.9y median 19.7y
average tenure
24.3y
longest tenure
5
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Professional services 8Construction 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Loviting Limited 5 shared directors
- Sisec Limited 3 shared directors
- Whitwell HOO Management Company Limited 1 shared director
- GRM Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00724683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1962 |
| Address | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Hogan Lovells International Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (88)
- Daniel Alexander Simons Director · appointed 2015
- Thomas William Brassington Director · appointed 2009
- Peter David Watts Director · appointed 2006
- Timothy James Goggin Director · appointed 2003
- Philip George Lees Brown Director · appointed 2002
Show 83 former officers
- Stephanie Jane Keen Director · appointed 2008 · resigned 2024
- Stephen Mark Jones Director · appointed 2006 · resigned 2007
- Steven Donald Bryan Director · appointed 2006 · resigned 2019
- Richard James Trevor Lewis Director · appointed 2006 · resigned 2011
- Richard Michael Brown Director · appointed 2006 · resigned 2012
- Nicholas Bateson Parden Director · appointed 2006 · resigned 2014
- Andrew Peter De Vic Carey Director · appointed 2005 · resigned 2020
- Charles David Stjohn Penney Director · appointed 2002 · resigned 2005
- Derek William Baird Director · appointed 2002 · resigned 2006
- Brian Jonathan Carne Director · appointed 2002 · resigned 2005
- Timothy Daniel Cargill Director · appointed 2002 · resigned 2004
- Charles Simon Rix Director · appointed 2002 · resigned 2022
- Charles Robert Robson Director · appointed 2002 · resigned 2008
- David Barry Drury Moody Director · appointed 2001 · resigned 2005
- Daniel John Friel Director · appointed 2000 · resigned 2002
- Frances Claire Le Grys Director · appointed 2000 · resigned 2019
- Robin Louis Hallam Director · appointed 2000 · resigned 2002
- Shibeer Ahmed Director · appointed 2000 · resigned 2009
- Kay Booth Director · appointed 2000 · resigned 2008
- Matthew John Cottis Director · appointed 2000 · resigned 2002
- Guy David Liddle Director · appointed 2000 · resigned 2002
- Catherine Mary Allinson Director · appointed 2000 · resigned 2002
- David Graham Lacey Director · appointed 2000 · resigned 2002
- Philip David Gershuny Director · appointed 1999 · resigned 2016
- Paul James Anning Director · appointed 1999 · resigned 2005
- Alison Jane Douglas Hampton Director · appointed 1999 · resigned 2003
- Andrew Pearson Director · appointed 1999 · resigned 2017
- Richard Mark Ufland Director · appointed 1998 · resigned 2017
- Joseph Bahlsen Bannister Director · appointed 1998 · resigned 1998
- Nigel Peter Lionel Read Director · appointed 1997 · resigned 2017
- John Davidson Director · appointed 1995 · resigned 2006
- John Cooper Director · appointed 1994 · resigned 2011
- Peter George Voisey Director · appointed 1994 · resigned 2000
- John Gilbert Director · appointed 1994 · resigned 2002
- Matthew Owen Francis Hill Director · appointed 1993 · resigned 1998
- Kevin Stewart Ashman Director · appointed 1993 · resigned 2017
- Marco Compagnoni Director · appointed 1993 · resigned 2006
- Laurence Mark Garside Director · appointed 1992 · resigned 2002
- Paul Anthony Oldman Director · appointed 1987 · resigned 1994
- John Todd Young Director · resigned 2012
- William George Watkins Director · resigned 1995
- Deborah Ann Gregory Director · resigned 1999
- Thomas Frederick Morrell Olsen Director · resigned 1998
- Adrian Derick Lickorish Director · resigned 2002
- Andrew Gamble Director · resigned 2002
- David Anthony Harris Director · resigned 2002
- Michael Brooke Maunsell Director · resigned 1997
- John Richard Howard Kitching Director · resigned 2000
- Thomas Andrew Robert Curran Director · resigned 1996
- Derek Simler Director · resigned 1998
- Patrick Roger Phillipps Director · resigned 1997
- Robert Hugh Nineham Director · resigned 2008
- Andrew Douglas Walker Director · resigned 2004
- Richard Timothy Whitehouse Director · resigned 1998
- Andrew Philip Faure Williamson Director · resigned 2002
- Alun John Alawfryn Penson Director · resigned 2000
- David Alfred Harper Director · resigned 2002
- Philip Geoffrey Hugh Collins Director · resigned 2005
- David Sparks Director · resigned 1999
- John Rodney Smyth Director · resigned 1995
- Gordon Kirk Toland Director · resigned 2002
- Heather Rowe Director · resigned 2002
- Roderick Hugh Ross Mckean Director · resigned 1998
- Cavan Taylor Director · resigned 1996
- Allan Gordon Murray-Jones Director · resigned 2001
- Christopher Ian Major Director · resigned 1997
- Richard Anthony Shean Director · resigned 1998
- Peter Graham Horrocks Director · resigned 1998
- Russell Alexander Strachan Director · resigned 2002
- Alasdair Shepherd Gordon Director · resigned 1994
- Julie Margaret Bradshaw Director · resigned 2005
- James Hugh Reeves Director · resigned 2002
- Geoffrey Bernard Brian Yeowart Director · resigned 2002
- Andrew John White Director · resigned 1994
- Peter John Fisher Director · resigned 2002
- Daniel Charles Mace Director · resigned 1999
- Graham John Balfour Hutchings Director · resigned 1993
- Leah Rosamond Dunlop Director · resigned 2002
- David Francis Gray Director · resigned 1993
- Richard John Laurence Stones Director · resigned 2006
- Donald Cornelius Kelly Director · resigned 2005
- Caroline Harriet Dawes Director · resigned 1997
- Michael Balfour Hutchings Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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