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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02532807 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/08/1990 |
| Address | C/O ELLIOT WOOLFE & ROSE LIMITED, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS |
| Accounts next due | 04/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
Officers (12)
- Barbara, Jose Manuel Ferreira Director · appointed 2024
- Swyer, Ronald Director · appointed 2024
- Rathbone Secretaries Limited Former Corporate-secretary · appointed 2023 · resigned 2024
- Hurrell, James Stephen Former Director · appointed 2015 · resigned 2024
- Newbigging, Bruce Robert Former Director · appointed 2010 · resigned 2024
- Buckley, Ian Michael Former Director · appointed 2010 · resigned 2015
- Rathbone Directors Limited Former Corporate-director · appointed 2008 · resigned 2024
- Rathbone Trust Company Limited Former Corporate-secretary · resigned 2023
- Stone, Myrtle Louise Former Director · resigned 2018
- Catto, Gillian Frances Former Director · resigned 2009
- Stone, Roger Louis Former Director · resigned 2008
- Stanley, Oliver Duncan Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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