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.
3 directors on the board
- Andrew Guy Norrie Director · appointed 2023
- Rupert Foley Director · appointed 2014
- James David Davenport Director · appointed 2018
7.8y median 7.6y
average tenure
12.5y
longest tenure
Directors past 6 years
- Rupert Foley Director · appointed 2014
- James David Davenport Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Rupert Foley Director · appointed 2014
Portfolio (2)
- Andrew Guy Norrie Director · appointed 2023
- James David Davenport Director · appointed 2018
Also govern a charity
0
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.
Agriculture 2Arts and leisure 1Education 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.
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
- Moor Park Charitable Trust Limited 1 shared director
- Fsfp Limited 1 shared director
- The Herefordshire Golf Club Limited 1 shared director
- CL6TG Farming Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02933319 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/05/1994 |
| Address | 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.88990 - Other social work activities without accommodation n.e.c.
Owned by (9) 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.
- James David Davenport
25-50% voting · notified 2023-11-16 - Rupert Foley
25-50% voting · notified 2023-11-16 - confirmed: also a director of this company - Andrew Guy Norrie
25-50% voting · notified 2023-11-16 - Ian Gordon Barnett ceased 2018-11-21
25-50% voting · notified 2016-04-06 - Rupert Foley ceased 2018-11-21
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Alastair John Mcdonald ceased 2018-11-21
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Alastair John Mcdonald ceased 2023-05-22
25-50% voting · notified 2021-09-13 - confirmed: also a director of this company - Rupert Foley ceased 2023-05-22
25-50% voting · notified 2021-09-13 - confirmed: also a director of this company - James David Davenport ceased 2023-05-22
25-50% voting · notified 2021-09-13
Officers (12)
- Andrew Guy Norrie Director · appointed 2023
- James David Davenport Director · appointed 2018
- Rupert Foley Director · appointed 2014
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 1996
Show 8 former officers
- Ian Gordon Barnett Director · appointed 2008 · resigned 2021
- James, John, Sir Director · appointed 1999 · resigned 2009
- Alastair John Mcdonald Director · appointed 1998 · resigned 2023
- Ian Geoffrey Butler Director · appointed 1995 · resigned 2001
- Peter John Andras Director · appointed 1994 · resigned 1998
- Hugh Nigel Henshaw Director · appointed 1994 · resigned 2016
- Henry Cadogan Hoare Director · appointed 1994 · resigned 1994
- Angela Mary Hobbins Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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