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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.
1 directors on the board
- Peter Henricus Kuypers Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
Directors past 6 years
- Peter Henricus Kuypers Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03816246 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/07/1999 |
| Address | 308 EWELL ROAD, SURBITON, KT6 7AL |
| 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 (1)
- Ms Elinor Sallingboe British
ownership of shares 25-50%
Officers (4)
- Peter Henricus Kuypers Director · appointed 2020
- Ellinor Sallingboe Secretary · appointed 1999
Show 2 former officers
- Peter Michael Jewell Director · appointed 2000 · resigned 2007
- Derek Smith Director · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
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