3/4 Balfour Place Limited
Company 03142719 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.
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.
4 directors on the board
- Fiona Jane Galliers-Pratt Director · appointed 2010
- Focke, Tana Marie, Lady Director · appointed 1996
- Richard Charles Gounter Legge Director · appointed 2008
- Ian Jeffrey Jones Director · appointed 2013
Directors past 6 years
- Fiona Jane Galliers-Pratt Director · appointed 2010
- Focke, Tana Marie, Lady Director · appointed 1996
- Richard Charles Gounter Legge Director · appointed 2008
- Ian Jeffrey Jones Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Ian Jeffrey Jones Director · appointed 2013
Portfolio (3)
- Fiona Jane Galliers-Pratt Director · appointed 2010
- Focke, Tana Marie, Lady Director · appointed 1996
- Richard Charles Gounter Legge Director · appointed 2008
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Caledon Estates Company 1 shared director
- Hereford Funds LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03142719 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/01/1996 |
| Address | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Ian Jeffrey Jones Director · appointed 2013
- Fiona Jane Galliers-Pratt Director · appointed 2010
- Richard Charles Gounter Legge Director · appointed 2008
- Focke, Tana Marie, Lady Director · appointed 1996
Show 3 former officers
- Robert Paul Brookes Secretary · appointed 2011 · resigned 2018
- Peggy Elliott Goldwyn Director · appointed 1996 · resigned 2019
- John David Green Secretary · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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