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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Conlatuse Limited 2 shared directors
- Deerbranch Limited 2 shared directors
- HDG. LTD 2 shared directors
- HDG Commercial LLP 2 shared directors
- BEN Gurion University Foundation 1 shared director
- Eleven Christchurch Avenue Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00975116 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/03/1970 |
| Address | 1 RED PLACE, LONDON, W1K 6PL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Susan Harbour ceased 2024 British
significant influence or control - Mr Daniel Harbour ceased 2024 British
significant influence or control - Mr Edmond Harbour ceased 2024 British
significant influence or control - Mr Gideon Mark Harbour ceased 2024 British
significant influence or control - Mr Richard Simon Hermer ceased 2024 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Harry Paul Rich ceased 2024 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (14)
- Harry Paul Rich Director · appointed 2017
- Harbour, Daniel, Dr Director · appointed 2008
- Susan Harbour Director · appointed 2006
- Daniel Elliott Abrahams Secretary · appointed 2002
- Gideon Mark Harbour Director · appointed 1998
- Edmond Harbour Director · appointed 1996
Show 8 former officers
- Richard Simon Hermer Director · appointed 2017 · resigned 2024
- Barbara Brenda Green Director · appointed 1999 · resigned 2008
- Stanley Green Secretary · appointed 1999 · resigned 2008
- Zena Sandra Blackman Director · appointed 1998 · resigned 2007
- Daniel Adam Harbour Director · appointed 1996 · resigned 1999
- Michael David Posen Director · resigned 1996
- Seager Rex Harbour Director · resigned 2016
- Anthony Charles Humphries Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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