Missing Limited
Company 03093478 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
- Paul Victor Boughton Director · appointed 2017
- Lisa Jayne Jones Director · appointed 2025
Directors past 6 years
- Paul Victor Boughton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul Victor Boughton Director · appointed 2017
- Lisa Jayne Jones Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Justin Benedict Mclaren Director · appointed 2019 · resigned 2025
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.
Related organisations
- Missing People Limited 2 shared directors
Connected through a shared director
- Ibstock Place School 1 shared director
Deterministic, from public records.
Company details
| Number | 03093478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1995 |
| Address | ROEBUCK HOUSE, 284-6 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8EF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Missing People Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (15)
- Lisa Jayne Jones Director · appointed 2025
- Retnadevi Thevarajah Secretary · appointed 2025
- Paul Victor Boughton Director · appointed 2017
Show 12 former officers
- David Julian Stein Secretary · appointed 2022 · resigned 2025
- Christopher Robert Trotter Secretary · appointed 2020 · resigned 2022
- Justin Benedict Mclaren Director · appointed 2019 · resigned 2025
- Kate Elizabeth Adams Director · appointed 2015 · resigned 2019
- Douglas William Parkhill Secretary · appointed 2008 · resigned 2020
- Paul Benjamin Reynolds Houghton Secretary · appointed 2008 · resigned 2017
- John Lloyd Reiss Director · appointed 2008 · resigned 2015
- Edith Hamilton Secretary · appointed 2008 · resigned 2008
- Susan Tilley Secretary · appointed 2006 · resigned 2008
- Susan Buckland Director · appointed 1997 · resigned 2006
- Helen Anne Burton Secretary · appointed 1995 · resigned 2006
- Natalie Cumming Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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