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Where else this board sits
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Gaps to watch
- Narrow spread of sectors across the board
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03313975 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/02/1997 |
| Address | ONE BARTHOLOMEW CLOSE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (48)
- Jones, Emma Jane Director · appointed 2026
- Napier, Brigid Director · appointed 2026
- Sandhu, Mandeep Kaur Director · appointed 2026
- Rugundu, Eric Brian Director · appointed 2026
- Aitchison, Karen Anne Director · appointed 2026
- Theodoulou, Joanne Stella Maria Director · appointed 2026
- Clark, Emma Louise Director · appointed 2026
- Forsyth, Anna Christina Director · appointed 2026
- Cerski, Karl Ernest Director · appointed 2024
- Williams, Emma Jane Director · appointed 2023
- O'Connor, Rachael Edie Director · appointed 2023
- Mckendrick, Heather Director · appointed 2021
- Soon, Lucinda Sumei Director · appointed 2021
- Nevin, Jonathan Paul Harper Director · appointed 2019
- Rimmer, Elizabeth Anne Secretary · appointed 2014
- Joseph, Claire Helen Former Director · appointed 2021 · resigned 2026
- Mccuaig, Ryan James Former Director · appointed 2021 · resigned 2024
- Marks, Alexandra Louise Former Director · appointed 2019 · resigned 2025
- Whiteman, Helen Elizabeth Former Director · appointed 2019 · resigned 2024
- Leonie, Kayleigh Former Director · appointed 2019 · resigned 2025
- Caplen, Andrew Howard Arthur Former Director · appointed 2018 · resigned 2026
- Guerin, John Gerard Former Director · appointed 2018 · resigned 2026
- Malcolm, Laura Audrey Former Director · appointed 2015 · resigned 2018
- Peart, Valerie Former Director · appointed 2014 · resigned 2020
- Marsh, Paul Henry Former Director · appointed 2011 · resigned 2016
- O'Higgins, Kevin Former Director · appointed 2011 · resigned 2013
- Tilby, Hilary Anne Former Secretary · appointed 2010 · resigned 2014
- Campbell, Louise Clare Former Director · appointed 2008 · resigned 2020
- Murran, Thomas Anthony Former Director · appointed 2008 · resigned 2010
- Stevenson, Neil Alan Former Director · appointed 2006 · resigned 2015
- Wilson, Attracta Former Director · appointed 2005 · resigned 2017
- Kirby, Carolyn Former Director · appointed 2004 · resigned 2009
- Mackie, Iain Halliwel Former Director · appointed 2003 · resigned 2022
- Burren, Olivia Rosalind Former Director · appointed 2003 · resigned 2012
- Steele, David Richard Former Director · appointed 2001 · resigned 2007
- Thomson, David James Ramsey Gibb, Dr Former Director · appointed 2001 · resigned 2018
- Moorhead, Richard Lewis Former Director · appointed 2000 · resigned 2001
- Ness, James Iain Former Director · appointed 1999 · resigned 2008
- Mccormack, John Patrick Former Director · appointed 1999 · resigned 2001
- Yolland, John Former Director · appointed 1997 · resigned 2004
- Mimpriss, Peter Hugh Trevor Former Director · appointed 1997 · resigned 2002
- Venton, Paul Mervyn Former Director · appointed 1997 · resigned 2020
- Venables, Robert Michael Cochrane Former Director · appointed 1997 · resigned 2019
- Still, Bronwen Mary Former Director · appointed 1997 · resigned 2022
- Darby, Andrew Michael Former Secretary · appointed 1997 · resigned 2010
- Mullins, Elizabeth Former Director · appointed 1997 · resigned 2004
- Elly, Richard Charles Former Director · appointed 1997 · resigned 1998
- Goodliffe, Jonathan Former Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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