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.
5 directors on the board
- Eric Mckenzie Director · appointed 2023
- Justine Reader Director · appointed 2023
- Sandra Debra Welch Director · appointed 2023
- Gerard Peter Tyler Director · appointed 2016
- David Francis Waller Director · appointed 2016
5.7y median 3y
average tenure
10y
longest tenure
Directors past 6 years
- Gerard Peter Tyler Director · appointed 2016
- David Francis Waller Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Eric Mckenzie Director · appointed 2023
- Justine Reader Director · appointed 2023
- Sandra Debra Welch Director · appointed 2023
Portfolio (2)
- Gerard Peter Tyler Director · appointed 2016
- David Francis Waller Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
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 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
- 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
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.
Owned by (2) 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.
- Michael David Chuter
significant influence · notified 2020-09-01 - Stefan Allesch-Taylor ceased 2022-11-11
significant influence (trust) · notified 2016-06-16
Officers (35)
- Eric Mckenzie Director · appointed 2023
- Justine Reader Director · appointed 2023
- Sandra Debra Welch Director · appointed 2023
- Gerard Peter Tyler Director · appointed 2016
- David Francis Waller Director · appointed 2016
Show 30 former officers
- Angela Zamaere Smith Director · appointed 2023 · resigned 2024
- Pramodrai Unia Director · appointed 2023 · resigned 2024
- Alan David Duerden Director · appointed 2016 · resigned 2019
- Spencer Mahony Director · appointed 2016 · resigned 2024
- Ashley Marie Lopez Director · appointed 2016 · resigned 2022
- Amy Elizabeth Gray Director · appointed 2015 · resigned 2017
- Benjamin John Nealon Director · appointed 2012 · resigned 2024
- Matthew Gill Secretary · appointed 2011 · resigned 2024
- Stefan Allesch-Taylor Director · appointed 2011 · resigned 2011
- Stephen Terence Prebble Director · appointed 2008 · resigned 2010
- David Jeremy William Berkoff Director · appointed 2008 · resigned 2015
- Richard Charles Carter Director · appointed 2008 · resigned 2009
- Ross Donald Emerson Director · appointed 2007 · resigned 2009
- Martha Tumani Rukuni Director · appointed 2007 · resigned 2011
- John Kyle Stone Director · appointed 2007 · resigned 2011
- Andrew John Worster Mills Secretary · appointed 2006 · resigned 2011
- Ruth Rutendo Butterworth Director · appointed 2006 · resigned 2009
- Shungu Munyati Director · appointed 2005 · resigned 2011
- Thomas Alexander Mercer Director · appointed 2005 · resigned 2008
- Mutsa Kudzai Chironga Director · appointed 2004 · resigned 2011
- Tom Mercer Director · appointed 2003 · resigned 2005
- Megan Bingham Walker Director · appointed 2003 · resigned 2023
- Vanessa Josephine Scoon Director · appointed 2000 · resigned 2005
- Butterworth, Anthony Edward, Dr Director · appointed 1999 · resigned 2009
- John Aston Pickford Director · appointed 1999 · resigned 2006
- Andrew Julian Thorpe Secretary · appointed 1999 · resigned 2007
- Benjamin John Aldington Nealon Director · appointed 1999 · resigned 2011
- Gregor John Maclennan Director · appointed 1998 · resigned 1999
- Joanna Mary Graham Director · appointed 1998 · resigned 1999
- Ian Christopher Thorpe Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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