Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
5.7y median 3y
average tenure
10y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 2Business services 1Manufacturing 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Embs Community College Limited 1 shared director
- Urenco UK Pension Trustee Company Limited 1 shared director
- Urenco Finance UK Limited 1 shared director
- Urenco Funding Limited 1 shared director
- Urenco Finance N.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03661446 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/11/1998 |
| Address | 3RD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Mr Michael David Chuter British
significant influence or control - Mr Stefan Allesch-Taylor ceased British
significant influence or control as trust
Officers (35)
- Mckenzie, Eric Director · appointed 2023
- Reader, Justine Director · appointed 2023
- Welch, Sandra Debra Director · appointed 2023
- Tyler, Gerard Peter Director · appointed 2016
- Waller, David Francis Director · appointed 2016
- Smith, Angela Zamaere Former Director · appointed 2023 · resigned 2024
- Unia, Pramodrai Former Director · appointed 2023 · resigned 2024
- Duerden, Alan David Former Director · appointed 2016 · resigned 2019
- Mahony, Spencer Former Director · appointed 2016 · resigned 2024
- Lopez, Ashley Marie Former Director · appointed 2016 · resigned 2022
- Gray, Amy Elizabeth Former Director · appointed 2015 · resigned 2017
- Nealon, Benjamin John Former Director · appointed 2012 · resigned 2024
- Gill, Matthew Former Secretary · appointed 2011 · resigned 2024
- Allesch-Taylor, Stefan Former Director · appointed 2011 · resigned 2011
- Prebble, Stephen Terence Former Director · appointed 2008 · resigned 2010
- Berkoff, David Jeremy William Former Director · appointed 2008 · resigned 2015
- Carter, Richard Charles Former Director · appointed 2008 · resigned 2009
- Emerson, Ross Donald Former Director · appointed 2007 · resigned 2009
- Rukuni, Martha Tumani Former Director · appointed 2007 · resigned 2011
- Stone, John Kyle Former Director · appointed 2007 · resigned 2011
- Mills, Andrew John Worster Former Secretary · appointed 2006 · resigned 2011
- Butterworth, Ruth Rutendo Former Director · appointed 2006 · resigned 2009
- Munyati, Shungu Former Director · appointed 2005 · resigned 2011
- Mercer, Thomas Alexander Former Director · appointed 2005 · resigned 2008
- Chironga, Mutsa Kudzai Former Director · appointed 2004 · resigned 2011
- Mercer, Tom Former Director · appointed 2003 · resigned 2005
- Bingham Walker, Megan Former Director · appointed 2003 · resigned 2023
- Scoon, Vanessa Josephine Former Director · appointed 2000 · resigned 2005
- Butterworth, Anthony Edward, Dr Former Director · appointed 1999 · resigned 2009
- Pickford, John Aston Former Director · appointed 1999 · resigned 2006
- Thorpe, Andrew Julian Former Secretary · appointed 1999 · resigned 2007
- Nealon, Benjamin John Aldington Former Director · appointed 1999 · resigned 2011
- Maclennan, Gregor John Former Director · appointed 1998 · resigned 1999
- Graham, Joanna Mary Former Director · appointed 1998 · resigned 1999
- Thorpe, Ian Christopher Former Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record