Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Caroline Marie Jones Director · appointed 2023
- Marta Nowicka Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Caroline Marie Jones Director · appointed 2023
- Marta Nowicka Director · appointed 2023
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kirkaldy Testing Museum Southwark Limited 1 shared director
- Illuminate Productions LTD 1 shared director
- Illuminate Productions Adventures Limited 1 shared director
- Domstayandlive Limited 1 shared director
- 16 Charles Square LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02773919 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/12/1992 |
| Address | 21 TUDOR GROVE, LONDON, E9 7QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Caroline Marie Jones
significant influence · notified 2023-05-22 - confirmed: also a director of this company - Marta Nowicka
significant influence · notified 2023-05-22 - confirmed: also a director of this company - David Andrew Keech ceased 2023-08-10
significant influence · notified 2016-04-06 - Michael Day ceased 2017-08-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Matthew Benson Andrews ceased 2024-02-28
significant influence · notified 2016-04-06 - Keith Ball ceased 2023-05-22
significant influence · notified 2017-09-27 - confirmed: also a director of this company
Officers (12)
- Alice Margaret Walters Secretary · appointed 2023
- Caroline Marie Jones Director · appointed 2023
- Marta Nowicka Director · appointed 2023
Show 9 former officers
- Keith Ball Director · appointed 2017 · resigned 2023
- David Andrew Keech Director · appointed 2007 · resigned 2023
- Matthew Benson Andrews Director · appointed 2006 · resigned 2024
- Mark Howard Stephens Director · appointed 2000 · resigned 2006
- Joseph White Director · appointed 1993 · resigned 2000
- Alan Richard Frederick Banks Director · appointed 1992 · resigned 2007
- Michael Day Director · appointed 1992 · resigned 2017
- Robert Patrick Connolly Secretary · appointed 1992 · resigned 2023
- Jeffrey Addison Nuttall Director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record