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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- R.Newbold and Company,Limited 1 shared director
- Europcar UK Limited 1 shared director
- Premierfirst Vehicle Rental Holdings Limited 1 shared director
- Europcar Group UK Limited 1 shared director
- Paul Smith Limited 1 shared director
- Provincial Assessors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03346635 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/04/1997 |
| Address | 20 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Sir Paul Brierley Smith British
voting rights 25-50% - Mr Sean Graham Baker British
significant influence or control - Mr Ashley Snowden Long ceased 2025 British
voting rights 25-50% - Mr Jonathan David Towle ceased 2020 British
voting rights 25-50% - Mr James Ralph Horsley ceased 2025 British
significant influence or control
Officers (12)
- Christopher Edward Carson Director · appointed 2026
- Mary Sancroft Findlay Director · appointed 2026
- Heather Louise Sturdy Director · appointed 2026
- Toby Matthew Rhet Monk Director · appointed 2026
- Sean Graham Baker Director · appointed 2020
- Smith, Paul Brierley, Sir Director · appointed 1997
Show 6 former officers
- James Ralph Horsley Director · appointed 2023 · resigned 2025
- Ashley Long Secretary · appointed 2016 · resigned 2025
- Ashley James Snowden Long Director · appointed 2016 · resigned 2025
- Jonathan David Towle Director · appointed 2013 · resigned 2020
- Pauline Hellenes Denyer Smith Director · appointed 1997 · resigned 2013
- John Morley Secretary · appointed 1997 · resigned 2014
Directors and officers on the Companies House record, current and former.
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