FC896 Limited
Company 02313077 Active
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
- 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.
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- Matson Farms Limited 1 shared director
- Braesteads Farm Limited 1 shared director
- Lakeland Arts Support Trust 1 shared director
- Capplebarrow Limited 1 shared director
- Company 0810 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02313077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1988 |
| Address | C/O JMW BARNARD MANAGEMENT LIMITED, 17 ABINGDON ROAD, LONDON, W8 6AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Rosanna Mary Sells Director · appointed 2021
- Harry James Daniels Director · appointed 2021
- JMW Barnard Management Limited Corporate-secretary · appointed 2019
- Mark Alexander Howard Thomlinson Director · appointed 2018
- Emmanuel De Figueiredo Director · appointed 2018
- Kinga Agnieszka Saylor Director · appointed 2016
- Madeleine Mary Scott Director
Show 18 former officers
- Robert Anthony Crichton-Brown Director · appointed 2020 · resigned 2021
- Christopher Ogden Newton Secretary · appointed 2019 · resigned 2019
- Luke Wilkinson Director · appointed 2016 · resigned 2021
- Alice Reid Director · appointed 2012 · resigned 2021
- Charles Dacre Lindsay-Fynn Director · appointed 2012 · resigned 2019
- Georgina Bridget Philipps Secretary · appointed 2012 · resigned 2018
- Melissa Thompson Director · appointed 2009 · resigned 2018
- Evelyn Gladstone Director · appointed 2009 · resigned 2012
- Timothy George Johnson Secretary · appointed 2002 · resigned 2012
- Mary Ann Hall Director · appointed 2000 · resigned 2008
- Geoffrey Mark Philipps Director · appointed 1998 · resigned 2018
- Nathalie Koerfer Director · appointed 1997 · resigned 2002
- Richard Morpeth Jameson Director · resigned 2000
- Donald Jordan Director · resigned 1997
- Morris Epstein Director · resigned 2007
- James Lilley Holdings Limited Corporate-director · resigned 2015
- Lisl Klein Director · resigned 2015
- Christopher Nigel John Ryan Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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