54 Winchester Street SW1 Limited
Company 01808948 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Considered ASK Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01808948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1984 |
| Address | 54 WINCHESTER STREET, LONDON, SW1V 4NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Doctor Lucy Slater ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- William Falconer Brocklebank Director · appointed 2025
- Helena Constance Henley Slater Director · appointed 2024
- Patrick Olaf Cable Secretary · appointed 2004
Show 10 former officers
- Kirstin Elvira Maclellan Director · appointed 2018 · resigned 2018
- Henry Ian Maclellan Director · appointed 2013 · resigned 2023
- Slater, Lucy Ann Frances, Dr Secretary · appointed 2010 · resigned 2013
- Kirstin Elvira Sadler Director · appointed 2006 · resigned 2018
- Hamilton, Susan Bruce, Dr Director · appointed 1997 · resigned 2002
- Slater, Lucy, Doctor Director · appointed 1996 · resigned 2024
- Richard James Shepherd-Cross Director · appointed 1995 · resigned 1997
- Antoine Ogier D'Ivry Director · resigned 2002
- Christopher Nelson Kandel Director · resigned 1996
- Judith Margaret Ingham Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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