22 ST. Charles Square Limited
Company 03692558 Active
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.
3 directors on the board
- Alan Johnston Director · appointed 1999
- William James Kernan Director · appointed 2016
- James Charles Cotier Director · appointed 2016
Directors past 6 years
- Alan Johnston Director · appointed 1999
- William James Kernan Director · appointed 2016
- James Charles Cotier Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Alan Johnston Director · appointed 1999
- James Charles Cotier Director · appointed 2016
Portfolio (1)
- William James Kernan Director · appointed 2016
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 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
- John Lewis Partnership PLC 1 shared director
- Neptune Holdco Limited 1 shared director
- Kecoco LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03692558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1999 |
| Address | 22 ST CHARLES SQUARE, KENSINGTON, LONDON, W10 6EE |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (6) 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 Johnston ceased 2020-08-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Katherine Abigail Jenkins ceased 2020-08-07
significant influence · notified 2016-04-06 - James Charles Cotier ceased 2020-08-07
significant influence · notified 2016-04-06 - Louise Roxane Cotier ceased 2016-08-18
significant influence · notified 2016-04-06 - William James Kernan ceased 2020-08-07
significant influence · notified 2016-04-06 - Louise Roxane Cotier ceased 2020-08-07
25-50% shares · notified 2016-08-19
Officers (7)
- James Charles Cotier Director · appointed 2016
- William James Kernan Director · appointed 2016
- Alan Johnston Director · appointed 1999
- Katherine Abigail Jenkins Secretary · appointed 1999
Show 3 former officers
- Alan Graham Johnston Secretary · appointed 2016 · resigned 2022
- Aideen Angela Morgan Secretary · appointed 1999 · resigned 2016
- Louise Roxane Cotier Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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