Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Dennis Ralph Brenninkmeijer Director · appointed 2018
- Lambertus Walter Maria Brenninkmeijer Director · appointed 2012
- John David Drury Director · appointed 2018
- Mark Conrad Louis Brenninkmeyer Director · appointed 2008
Directors past 6 years
- Dennis Ralph Brenninkmeijer Director · appointed 2018
- Lambertus Walter Maria Brenninkmeijer Director · appointed 2012
- John David Drury Director · appointed 2018
- Mark Conrad Louis Brenninkmeyer Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Lambertus Walter Maria Brenninkmeijer Director · appointed 2012
- Mark Conrad Louis Brenninkmeyer Director · appointed 2008
Portfolio (2)
- Dennis Ralph Brenninkmeijer Director · appointed 2018
- John David Drury Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brenham Estates 1 shared director
- Cofra G.B. Limited 1 shared director
- Cofra London Limited 1 shared director
- Watts Gallery Trust 1 shared director
- Third MAN Technologies Limited 1 shared director
- Laudes FDN UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03447823 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/10/1997 |
| Address | 75 KNIGHTSBRIDGE, KNIGHTSBRIDGE, LONDON, SW1X 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Dennis Ralph Brenninkmeijer Director · appointed 2018
- John David Drury Director · appointed 2018
- Lambertus Walter Maria Brenninkmeijer Director · appointed 2012
- Mark Conrad Louis Brenninkmeyer Director · appointed 2008
Show 13 former officers
- Charlotte Frances Shaladar Forder Director · appointed 2016 · resigned 2022
- Louise Ann Adams Director · appointed 2005 · resigned 2016
- Jane Leek Secretary · appointed 2004 · resigned 2022
- Stephanus Rupprecht Maria Brenninkmeijer Director · appointed 2003 · resigned 2018
- Drury, John David, Mr. Secretary · appointed 2002 · resigned 2004
- Thomas Arnold Brenninkmeijer Director · appointed 1999 · resigned 2003
- David John Burnstone Director · appointed 1998 · resigned 2005
- Nicolaas Ludgerus Brenninkmeijer Director · appointed 1998 · resigned 2008
- Christine Mary Armour Secretary · appointed 1998 · resigned 2002
- Martin Robert Anthony Duffy Director · appointed 1998 · resigned 2000
- Elizabeth Kay Powell Director · appointed 1997 · resigned 1998
- Elizabeth Anne Bowes-Smith Secretary · appointed 1997 · resigned 1998
- Michael King Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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