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.
6 directors on the board
- Mick Crick Director · appointed 2025
- Mike Freer Director · appointed 2025
- Brian Kalms Director · appointed 2025
- Philip Tansey Director · appointed 2025
- Alan Jacobs Director · appointed 2025
- Jonathan Del Monte Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Mick Crick Director · appointed 2025
- Mike Freer Director · appointed 2025
- Brian Kalms Director · appointed 2025
- Alan Jacobs Director · appointed 2025
- Jonathan Del Monte Director · appointed 2025
Portfolio (1)
- Philip Tansey Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Frances Coulson Receiver-and-manager · appointed 2025 · resigned 2026
- Robert Paterson Receiver-and-manager · appointed 2025 · resigned 2026
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 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
- Shapero Rare Books Limited 1 shared director
- Scholium Trading Limited 1 shared director
- Mayfair Philatelics Limited 1 shared director
- Coller Fairr Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03620235 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/08/1998 |
| Address | 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Jacobs
appoints directors (trust), significant influence (trust) · notified 2025-07-15 - confirmed: also a director of this company - Justin Adam Grenham ceased 2020-01-15
25-50% voting (trust) · notified 2016-04-06 - Jacqueline Ross ceased 2025-07-15
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (37)
- Mick Crick Director · appointed 2025
- Mike Freer Director · appointed 2025
- Brian Kalms Director · appointed 2025
- Philip Tansey Director · appointed 2025
- Alan Jacobs Director · appointed 2025
- Jonathan Del Monte Director · appointed 2025
Show 31 former officers
- Frances Coulson Receiver-and-manager · appointed 2025 · resigned 2026
- Robert Paterson Receiver-and-manager · appointed 2025 · resigned 2026
- Michael O'Brien Director · appointed 2024 · resigned 2025
- Maddocks, Gethin, Dr Director · appointed 2021 · resigned 2025
- Armstrong, Andrea Elizabeth, Dr Director · appointed 2021 · resigned 2022
- Rhydian Evans Director · appointed 2014 · resigned 2015
- Justin Adam Grenham Director · appointed 2014 · resigned 2025
- Neil Mcauliffe Director · appointed 2012 · resigned 2025
- Michael John Rowland Director · appointed 2011 · resigned 2014
- Barbara Anita Holloway Secretary · appointed 2011 · resigned 2014
- Susan Read Director · appointed 2008 · resigned 2009
- John Anthony Skitt Director · appointed 2008 · resigned 2009
- Jacqueline Ross Director · appointed 2006 · resigned 2025
- Jane Mary Ower Secretary · appointed 2006 · resigned 2012
- Phillip John Green Director · appointed 2006 · resigned 2013
- Adam Leigh Director · appointed 2005 · resigned 2008
- Paul Grahame Birch Director · appointed 2001 · resigned 2005
- Kevin Derek Bichard Director · appointed 2001 · resigned 2006
- Derek Sydney Warren Secretary · appointed 2001 · resigned 2011
- Edmund James Rolls Secretary · appointed 2000 · resigned 2001
- Paul Vincent Gold Director · appointed 1999 · resigned 2000
- Roger Andrew Selby Director · appointed 1999 · resigned 2000
- Nigel Lawrence Doe Director · appointed 1998 · resigned 1999
- Bernard Russell Director · appointed 1998 · resigned 2006
- Frederick John Sidney Williams Director · appointed 1998 · resigned 2000
- Thelma Elizabeth Chivers Director · appointed 1998 · resigned 1999
- Kenneth Clifford Duffin Director · appointed 1998 · resigned 2005
- Greenspan, Eva, Councillor Secretary · appointed 1998 · resigned 2006
- Michael James Love Director · appointed 1998 · resigned 1999
- Rudolf Jan Vis Director · appointed 1998 · resigned 2010
- Michael Joseph Gerson Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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