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Company 02620287 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

9.6y median 4.6y

average tenure

25y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Arts and leisure 1Dormant 1Finance 1Professional services 1Property 1Retail and trade 1

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 Jewish Museum London 1 shared director
Steeple Court Cromer Limited 1 shared director
JML Trading Limited 1 shared director
Kingsgate Consultancy Limited 1 shared director
Display Rights Limited 1 shared director
42 Fordwych Road Freehold Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02620287
Status	Active
Type	Private Limited Company
Incorporated	13/06/1991
Address	OX HOUSE 43 NEWPORT ROAD, WOOLSTONE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 0AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Alexander Brian Grindal Moody
50-75% shares · notified 2016-04-06
Elizabeth Joy Ashton ceased 2024-03-27
25-50% shares · notified 2016-04-06

Officers (14)

Sharon Natalie Segal Director · appointed 2026
David Rosenbloom Director · appointed 2023
Jonathan Pettman-Tideswell Director · appointed 2021
Gordon Bottomley Meeker Director · appointed 2011
Alexander Brian Grindal Moody Director · appointed 2001

Show 9 former officers

Michael John Rose Director · appointed 2015 · resigned 2026
Mark Sinclair Pemberton Director · appointed 2015 · resigned 2019
Keir Edward Ashton Director · appointed 2011 · resigned 2016
Elizabeth Joy Ashton Secretary · appointed 2003 · resigned 2023
Peter Brian Moody Secretary · appointed 2001 · resigned 2004
Jonathan Allen Stanesby Moody Secretary · appointed 1995 · resigned 2001
Daniel Edmund Boyes Moody Secretary · appointed 1993 · resigned 1995
Christopher John Gawor Secretary · appointed 1991 · resigned 1993
Hexagon Registrars Limited Corporate-secretary · appointed 1991 · resigned 1991

Directors and officers on the Companies House record, current and former.

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