Company details
| Number | 03436135 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/09/1997 |
| Address | 3 THE ORCHARD, LONDON, W4 1JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Alexander Charles Hannay British
significant influence or control
Officers (28)
- Souza, Ana Lucia Director · appointed 2025
- Souza, Mauro Lucio Director · appointed 2025
- Edwards, Piers Director · appointed 2025
- Runke, Monica Director · appointed 2024
- Clark, Sarah Elizabeth Director · appointed 2019
- Hannay, Alexander Charles Director · appointed 1999
- Barnes, Jeremy Former Director · appointed 2020 · resigned 2022
- Reed, Nicole Former Director · appointed 2019 · resigned 2025
- Ferguson, Emma Former Director · appointed 2019 · resigned 2023
- Maxwell, Helena Former Director · appointed 2016 · resigned 2023
- Unger, Deborah Clare Former Director · appointed 2012 · resigned 2025
- Raven, Philippa Former Director · appointed 2010 · resigned 2017
- Oldfield, Siggi Former Director · appointed 2007 · resigned 2016
- Harvey, Marion Joan Former Director · appointed 2007 · resigned 2018
- GEE, Gillian Former Director · appointed 2006 · resigned 2012
- Thompson, Claire Marguerite Former Director · appointed 2003 · resigned 2023
- Broese VAN Groenou, Harold Victor Former Director · appointed 2003 · resigned 2012
- Hannay, Richard Julian Former Director · appointed 2002 · resigned 2006
- Goodchild, David Lionel Napier Former Director · appointed 1999 · resigned 2003
- Bracey, Andrew James Mark Lewis Former Director · appointed 1997 · resigned 2002
- Edwards, Charles Marcus, His Honour Judge Former Director · appointed 1997 · resigned 2008
- Arbuthnott, Hugh James Former Director · appointed 1997 · resigned 2007
- Backhouse, Toby James Former Director · appointed 1997 · resigned 1999
- GEE, Gillian Eve Former Director · appointed 1997 · resigned 2001
- Hiller, Sophie Charlotte Naomi Former Secretary · appointed 1997 · resigned 1999
- Hancock, Sheila Gillian, Lady Former Director · appointed 1997 · resigned 2008
- Hannay, Gillian Rosemary, Lady Former Director · appointed 1997 · resigned 2015
- Taylor, Gail Former Director · appointed 1997 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record