39/40 Emperors Gate Limited
Company 02853524 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.
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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.
2 directors on the board
- Mark Robert Goodliffe Director · appointed 2008
- Jonathan Humbert Finn Director · appointed 2002
Directors past 6 years
- Mark Robert Goodliffe Director · appointed 2008
- Jonathan Humbert Finn Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Jonathan Humbert Finn Director · appointed 2002
Portfolio (1)
- Mark Robert Goodliffe Director · appointed 2008
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aquis Stock Exchange Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02853524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1993 |
| Address | C/O LORNHAM, 7 NEW QUEBEC STREET, LONDON, W1H 7RH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Mark Robert Goodliffe Director · appointed 2008
- Jonathan Humbert Finn Director · appointed 2002
Show 9 former officers
- Dennis Mcguinness Director · appointed 2015 · resigned 2020
- Sylvia Sulin Woon Director · appointed 2009 · resigned 2019
- Steffen Doyle Director · appointed 2007 · resigned 2013
- Simon Palethorpe Director · appointed 2004 · resigned 2010
- Anna Maria Alicia Walsh Secretary · appointed 1997 · resigned 2008
- Susannah Jane Odell Bishop Secretary · appointed 1996 · resigned 1996
- Patricia Lukas Secretary · appointed 1995 · resigned 1996
- Peter Lukas Director · appointed 1993 · resigned 1996
- Marianne O'Hare Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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