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.
7 directors on the board
- James Benjamin Klaber Roditi Director · appointed 2016
- John David Cracknell Director · appointed 2008
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2016
- Hene, Lawrence, Dr Director · appointed 2014
- Alexander Robert Gabriele Director · appointed 2020
- Sara Victoria Langridge Director · appointed 2021
- Pamela Amanda Roditi Director · appointed 2016
10.3y median 10.4y
average tenure
18.1y
longest tenure
Directors past 6 years
- James Benjamin Klaber Roditi Director · appointed 2016
- John David Cracknell Director · appointed 2008
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2016
- Hene, Lawrence, Dr Director · appointed 2014
- Alexander Robert Gabriele Director · appointed 2020
- Pamela Amanda Roditi Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- James Benjamin Klaber Roditi Director · appointed 2016
- John David Cracknell Director · appointed 2008
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2016
- Hene, Lawrence, Dr Director · appointed 2014
- Alexander Robert Gabriele Director · appointed 2020
- Sara Victoria Langridge Director · appointed 2021
- Pamela Amanda Roditi Director · appointed 2016
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.
Property 9Professional services 3Arts and leisure 1Business services 1Finance 1Retail and trade 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
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.
Related organisations
- The BOX Office NEW INN Broadway Limited 6 shared directors
- PGI Group Limited 3 shared directors
- The Belvedere Realty Investments Limited 2 shared directors
Connected through a shared director
- The Fishmongers' Company Staff Pension Scheme Limited 1 shared director
- Badanloch Estates Limited 1 shared director
- Ocado Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03868725 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/10/1999 |
| Address | 2ND FLOOR, 2 BACK LANE, LONDON, NW3 1HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belvedere Investment Holdings Limited
significant influence · notified 2016-04-06 - The BOX Office NEW INN Broadway Limited
75-100% shares (trust), appoints directors (trust) · notified 2017-10-09
Officers (18)
- Sara Victoria Langridge Director · appointed 2021
- Alexander Robert Gabriele Director · appointed 2020
- James Benjamin Klaber Roditi Director · appointed 2016
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2016
- Pamela Amanda Roditi Director · appointed 2016
- Hene, Lawrence, Dr Director · appointed 2014
- John Cracknell Secretary · appointed 2014
- John David Cracknell Director · appointed 2008
Show 10 former officers
- Raymond Jonathan Gubbay Director · appointed 2015 · resigned 2016
- Annabel Alexandra Wilson Director · appointed 2013 · resigned 2016
- Edmund James Locker Macpherson Director · appointed 2011 · resigned 2016
- Barry Penryn Hill Director · appointed 2011 · resigned 2014
- Norman Stuart Roberts Secretary · appointed 2008 · resigned 2014
- Robert Whitman Director · appointed 2008 · resigned 2014
- Stella Prince Wright Director · appointed 1999 · resigned 2001
- Mary Ellen Marziale Director · appointed 1999 · resigned 2007
- Richard Mervyn Hughes Secretary · appointed 1999 · resigned 2010
- Irene Josephine Ann Cerini Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record