Company
40 Earlham Street Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Fidelis Morgan 2010-2011 View profile
- Nadim Camille Khattar 1998-2010 View profile
- Peter Leslie David Chandler 1994-2011 View profile
- Tracey Angela Chippendale-Holmes 1992-1994 View profile
- Charles Brian Henderson 1995 View profile
- Gary Turnbull 1992 View profile
- Ian Frederic Hay Davison 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/12/1979
Board analysis
Board 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
- Martin Laurence Vander Weyer Director · appointed 2021
- Nicholas John Prentice Director · appointed 2015
- Geoffrey Ronald Davies Director · appointed 2011
- Timothy James Disbury Director · appointed 2011
- Peter Tranter Jones Director · appointed 2019
Directors past 6 years
- Nicholas John Prentice Director · appointed 2015
- Geoffrey Ronald Davies Director · appointed 2011
- Timothy James Disbury Director · appointed 2011
- Peter Tranter Jones Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Timothy James Disbury Director · appointed 2011
Portfolio (4)
- Martin Laurence Vander Weyer Director · appointed 2021
- Nicholas John Prentice Director · appointed 2015
- Geoffrey Ronald Davies Director · appointed 2011
- Peter Tranter Jones Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01470013
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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