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
- Benjamin Neville Wright Director · appointed 2022
- Clifford Wayne Francis Isabelle Director · appointed 2023
- Jacqueline Halton Director · appointed 2017
- Geoff Newiss Director · appointed 2017
- Benedict Hugh Glazier Director · appointed 2013
7.3y median 8.6y
average tenure
12.8y
longest tenure
Directors past 6 years
- Jacqueline Halton Director · appointed 2017
- Geoff Newiss Director · appointed 2017
- Benedict Hugh Glazier Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Clifford Wayne Francis Isabelle Director · appointed 2023
- Jacqueline Halton Director · appointed 2017
- Geoff Newiss Director · appointed 2017
Portfolio (2)
- Benjamin Neville Wright Director · appointed 2022
- Benedict Hugh Glazier Director · appointed 2013
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 1Retail and trade 1Tech and media 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
- 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
- Greenfield Drive RES. Assoc. (Fortis Green) Limited 1 shared director
- Glazier Publicity & Design LTD 1 shared director
- The Pure Planet Company (UK) Limited 1 shared director
- Ethical Creatives LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03790585 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/06/1999 |
| Address | HUCKLETREE SOHO, INGESTRE PLACE, LONDON, W1F 0JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Clifford Wayne Francis Isabelle Director · appointed 2023
- Benjamin Neville Wright Director · appointed 2022
- Jacqueline Halton Director · appointed 2017
- Geoff Newiss Director · appointed 2017
- Benedict Hugh Glazier Director · appointed 2013
Show 26 former officers
- Ivvet Modinou Director · appointed 2016 · resigned 2017
- Stephen Anthony Otter Qpm Director · appointed 2016 · resigned 2016
- Nicholas James Timothy Director · appointed 2015 · resigned 2017
- Jacqueline Claire Cirota Director · appointed 2015 · resigned 2017
- Ruth Girardet Director · appointed 2014 · resigned 2015
- Timothy James Toulmin Director · appointed 2013 · resigned 2016
- Teresa Margaret Selwyn Secretary · appointed 2012 · resigned 2013
- James Karl Gamble Director · appointed 2010 · resigned 2012
- Amanda Jane Sayers Director · appointed 2010 · resigned 2013
- Meyer, Christopher John Rome, Sir Director · appointed 2009 · resigned 2015
- Mark Steven Bergman Director · appointed 2008 · resigned 2017
- Adrian John Oldfield Director · appointed 2004 · resigned 2016
- Barbara Taylor Bradford Director · appointed 2004 · resigned 2014
- Anne Bujon De L'Estang Director · appointed 2003 · resigned 2016
- Duffield, Vivien Louise, Dame Director · appointed 2003 · resigned 2007
- Grega Gustafson Daly Director · appointed 2003 · resigned 2008
- David Charles Warner Secretary · appointed 2001 · resigned 2011
- Antony John Blinken Director · appointed 2001 · resigned 2002
- Catherine B Reynolds Director · appointed 2001 · resigned 2002
- Deborah June Hodges Director · appointed 2001 · resigned 2003
- Nicolette De Joncaire Narten Director · appointed 2000 · resigned 2001
- Judith Anne Fielding Director · appointed 2000 · resigned 2001
- Julia Mary Langdon Director · appointed 2000 · resigned 2001
- Anne Leach Director · appointed 1999 · resigned 2001
- Evette Huntley Branson Director · appointed 1999 · resigned 2001
- Ernest Eugene Allen Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record