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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.
- Fans Limited 1 shared director
- Ferrymoor Estates LTD 1 shared director
- Fonthill Furniture and Antiques LTD 1 shared director
- A.T. Cronin Workshop Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02057180 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/09/1986 |
| Address | 12 CROOMS HILL, GREENWICH, LONDON, SE10 8ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Mrs Helene Esther Alexander British
significant influence or control - Mrs Susan Mayor British
significant influence or control - Mr Timothy Adrian John Burnett British
significant influence or control - Mr Ian Michael Block British
significant influence or control significant influence or control as trust - Mr Timothy Paul Barnes British
significant influence or control - Mr Philip Degen ceased 2022 British
significant influence or control - Mr John Hamilton Hughes ceased 2023 British
significant influence or control - Mr John Charles Hayes ceased 2023 British
significant influence or control - Mrs Linda Zeitlin ceased 2026 British
significant influence or control - Mr Russell Stuart Harris ceased 2026 British
significant influence or control as trust
Officers (27)
- Neil Peter Hope Director · appointed 2026
- Ian Michael Block Director · appointed 2026
- VAN DER Merwe, Pieter Thomas, Dr Director · appointed 2023
- Timothy Paul Barnes Director · appointed 2023
- Timothy Adrian John Burnett Director · appointed 2016
- Kate Kuhn Secretary · appointed 2013
- Susan Mayor Director · appointed 2003
- Helene Esther Alexander Director
Show 19 former officers
- Russell Stuart Harris Director · appointed 2023 · resigned 2026
- Ian Keys Director · appointed 2018 · resigned 2021
- John Charles Hayes Director · appointed 2014 · resigned 2023
- Linda Zeitlin Director · appointed 2013 · resigned 2026
- John Hamilton Hughes Director · appointed 2013 · resigned 2023
- Scott, Carol Ann, Dr Director · appointed 2012 · resigned 2015
- Jeanette Margaret Hope Secretary · appointed 2004 · resigned 2013
- Anthony Wilson Bird Director · appointed 2003 · resigned 2012
- Roger Courtney Cheveley Director · appointed 2000 · resigned 2010
- Philip Degen Director · appointed 1999 · resigned 2022
- Jane Maire Marlow Secretary · appointed 1996 · resigned 2004
- Janssens Emile Bernard Emile Director · appointed 1996 · resigned 2012
- Penelope Clare Gluckstein Director · appointed 1992 · resigned 2013
- John Graham Marks Director · resigned 1995
- Michael Ivor Gee Director · resigned 1999
- Ruth Frances Herbert Secretary · resigned 1996
- Anthony Victor Alexander Director · resigned 1999
- Michael Stewart Ross Collins Director · resigned 2013
- Betty Elaine Hodgkinson Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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