388 Goldhawk Road Limited
Company 03438279 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.
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- Firmative LTD 1 shared director
- Save OUR Soles Limited 1 shared director
- International Centre for Responsible Tourism Global CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03438279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1997 |
| Address | 388 GOLDHAWK ROAD, LONDON, W6 0SB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Simon James Dent British
ownership of shares 25-50% - Ms Dido Powell ceased 2025 British
ownership of shares 25-50%
Officers (20)
- Simon James Dent Director · appointed 2021
- Nicholas De Selincourt Brackenbury Director · appointed 2011
- Alessandra Brackenbury Director · appointed 2007
- Martin De Selincourt Brackenbury Director · appointed 2007
Show 16 former officers
- William George Mccoull Director · appointed 2016 · resigned 2020
- Catherine Mary Scott Director · appointed 2016 · resigned 2020
- Peter Matthew Gooch Director · appointed 2011 · resigned 2016
- Dido Powell Director · appointed 2011 · resigned 2025
- Mary Barbara Daisy Bobroff Director · appointed 2008 · resigned 2011
- Benjamin Melies Bobroff Secretary · appointed 2008 · resigned 2011
- Sami Tamimi Director · appointed 2006 · resigned 2010
- Jeremy Sean Kelly Secretary · appointed 2006 · resigned 2010
- Verity Claire Staniforth Director · appointed 2004 · resigned 2008
- Torsten Johannes Arndt Director · appointed 2004 · resigned 2008
- Duncan Varney Director · appointed 2003 · resigned 2006
- Helen Lucy Elizabeth Brocklebank Director · appointed 2000 · resigned 2004
- Adrian Bettridge Director · appointed 1998 · resigned 2003
- Gillian Deborah Sarah White Director · appointed 1997 · resigned 2000
- James Robert Standing Secretary · appointed 1997 · resigned 2006
- Sabine Rathje Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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