Bordeaux Index Limited
Company 03284109 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DD&CO Limited 1 shared director
- Mentzendorff & Company Limited 1 shared director
- Centre for Policy Studies Limited 1 shared director
- Ipgl Limited 1 shared director
- Ipgl NO.7 LTD 1 shared director
- Ddgi Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03284109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1996 |
| Address | THE MANUFACTORY, 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Gary James Boom Dutch
ownership of shares 25-50%
Officers (23)
- Thomas Benjamin Morgan Chadwick Director · appointed 2024
- Oliver James Murray Boom Director · appointed 2023
- Matthew Adam O'Connell Director · appointed 2019
- Etienne Bizot Director · appointed 2019
- David Michael Thomas Director · appointed 2015
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2011
- Andrew Robert Joel Brudenell-Bruce Director · appointed 2008
- Gerald Robert Dreyer Secretary · appointed 2007
- Gary James Boom Director · appointed 1996
Show 14 former officers
- Katherine Emma Fowler Director · appointed 2021 · resigned 2023
- Tom George Hanning Scarborough Director · appointed 2017 · resigned 2018
- David Lindsay Emerson Hamilton Director · appointed 2014 · resigned 2015
- Simon Joseph Pollins Director · appointed 2011 · resigned 2011
- Natasha Ann Lucas Director · appointed 2010 · resigned 2019
- Colin Thomas West Director · appointed 2009 · resigned 2021
- Fulham Management Limited Corporate-secretary · appointed 2006 · resigned 2007
- Matthew Sam Gleave Director · appointed 2004 · resigned 2019
- Sebastian Elliot Rowe Director · appointed 2004 · resigned 2024
- Peter Shalson Director · appointed 2001 · resigned 2011
- Andrew Haughton Davison Director · appointed 2001 · resigned 2002
- Richard James Mannell Secretary · appointed 1996 · resigned 2017
- Dylan Paris Director · appointed 1996 · resigned 2004
- Robert Jonathan Rolls Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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