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.
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.
10 directors on the board
- Chunwai Shum Director · appointed 2023
- Atkins, Charles, Hhj Director · appointed 2024
- Simon Robert Vincent Director · appointed 2013
- Jay Pocknell Director · appointed 2025
- Ann Fiona Costa Director · appointed 2013
- Kimberley Smith Director · appointed 2025
- Veronica Ruth Gould Director · appointed 2023
- Angelica Maria Lee Bomford Director · appointed 2020
- Victoria Ekenta Nimi Oruwari Director · appointed 2022
- Timothy Andrew Stollery Director · appointed 2025
Directors past 6 years
- Simon Robert Vincent Director · appointed 2013
- Ann Fiona Costa Director · appointed 2013
- Angelica Maria Lee Bomford Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Chunwai Shum Director · appointed 2023
- Atkins, Charles, Hhj Director · appointed 2024
- Ann Fiona Costa Director · appointed 2013
- Kimberley Smith Director · appointed 2025
- Veronica Ruth Gould Director · appointed 2023
- Angelica Maria Lee Bomford Director · appointed 2020
- Victoria Ekenta Nimi Oruwari Director · appointed 2022
- Timothy Andrew Stollery Director · appointed 2025
Portfolio (2)
- Simon Robert Vincent Director · appointed 2013
- Jay Pocknell Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ockelford, George Adam, Professor Director · appointed 2007 · 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.
Connected through a shared director
- Hilton UK Hotels Limited 1 shared director
- Hilton International Hotels (UK) Limited 1 shared director
- Maple Hotels Management Company Limited 1 shared director
- Puckrup Hall Hotel Limited 1 shared director
- Hilton UK Manage Limited 1 shared director
- HLT London Manage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03117803 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/10/1995 |
| Address | 64A PRINCES WAY, LONDON, SW19 6JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lady Julia Elizabeth Walport ceased 2022 British
right to appoint and remove directors as trust significant influence or control as trust
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amber Trading Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10 - Helios Gullwing Asset Management Limited ceased 2016-04-06
25-50% shares (trust) · notified 2016-04-06 - Wynyard Park Limited ceased 2017-10-04
75-100% shares · notified 2016-04-06 - Shoe and BOX Limited ceased 2016-04-06
75-100% shares (trust) · notified 2016-04-06 - Wynyard Park (Estate CO) Limited ceased 2016-04-06
25-50% shares (trust) · notified 2016-04-06 - Helios Property Holdings Limited ceased 2016-04-06
75-100% shares (trust) · notified 2016-04-06 - Helios Gullwing Asset Management NO. 2 Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Helios Gullwing Asset Management NO. 2 Limited ceased 2016-04-06
25-50% shares (trust) · notified 2016-04-06
Officers (34)
- Jay Pocknell Director · appointed 2025
- Kimberley Smith Director · appointed 2025
- Timothy Andrew Stollery Director · appointed 2025
- Atkins, Charles, Hhj Director · appointed 2024
- Chunwai Shum Director · appointed 2023
- Veronica Ruth Gould Director · appointed 2023
- Victoria Ekenta Nimi Oruwari Director · appointed 2022
- Angelica Maria Lee Bomford Director · appointed 2020
- Simon Robert Vincent Director · appointed 2013
- Ann Fiona Costa Director · appointed 2013
Show 24 former officers
- Elizabeth Kay Renshaw-Ames Director · appointed 2020 · resigned 2022
- Stephen George Hough Director · appointed 2017 · resigned 2023
- Tracy Tait Director · appointed 2016 · resigned 2018
- George Adam Ockelford Secretary · appointed 2015 · resigned 2017
- Katharine Louise Johnson Director · appointed 2014 · resigned 2017
- William Douglas Walker-Arnott Director · appointed 2013 · resigned 2023
- Walport, Julia Elizabeth, Lady Director · appointed 2013 · resigned 2022
- Elizabeth Rebecca Pryce Director · appointed 2010 · resigned 2011
- Ockelford, George Adam, Professor Director · appointed 2007 · resigned 2025
- Lucy Ann Kenyon Secretary · appointed 2006 · resigned 2015
- Isambard Henry Sibley Panton Corbett Director · appointed 2006 · resigned 2012
- Michael David Finniston Director · appointed 2004 · resigned 2020
- Roderic Gordon Hill Director · appointed 2003 · resigned 2015
- Amanda Susan Wordsworth Director · appointed 2001 · resigned 2005
- Elisabeth Anne Hall Director · appointed 2000 · resigned 2005
- Hamish John Stuart-Black Secretary · appointed 1999 · resigned 2006
- Brooke, Lucinda Jean Susan, Lady Director · appointed 1995 · resigned 2002
- Carolyn Sarah Hanbury Director · appointed 1995 · resigned 2002
- John Francis Newman Director · appointed 1995 · resigned 2002
- Joanna Sally Meynell Director · appointed 1995 · resigned 2002
- Cinnamon Faye Heathcote Drury Secretary · appointed 1995 · resigned 1997
- Gavin Nicholas Tait Secretary · appointed 1995 · resigned 2012
- Beresford, Patrick, Lord Director · appointed 1995 · resigned 2002
- Richard Anthony Pyman Director · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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