Connected board network
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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.
10
directors on the board
3.5y median 2.3y
average tenure
8.7y
longest tenure
2
directors past 6 years
7 vs 2 portfolio
first-time directors
1
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.
Arts and leisure 4Construction 1Professional services 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Millwall Football and Athletic Company (1985) Limited 2 shared directors
- Millwall Holdings Limited 2 shared directors
- Millwall Properties Limited 1 shared director
- Athena Wealth Planning Limited 1 shared director
- Multirole Contracts LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03920152 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/02/2000 |
| Address | THE DEN, JOHN BERYLSON WAY, LONDON, SE16 3LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Clive Stanley Efford Director · appointed 2024
- Mark Fairbrother Director · appointed 2024
- Carly Simmons Director · appointed 2024
- Syeda Nerisa Nishat Ahmed Director · appointed 2024
- William Paul Cooper Director · appointed 2024
- Emma Clair Parker Director · appointed 2023
- Luke Spencer Wilson Director · appointed 2023
- Sarah Kate Revell Director · appointed 2023
- Keith Graeme Soper Director · appointed 2018
- Peter Garston Director · appointed 2017
- Philip Anthony O'Halloran Secretary · appointed 2017
Show 35 former officers
- Jason Adrian Vincent Director · appointed 2020 · resigned 2024
- Stuart John Lock Director · appointed 2020 · resigned 2023
- Kennedy, Roy Francis, Lord Director · appointed 2018 · resigned 2024
- Stephen Andrew Kavanagh Director · appointed 2017 · resigned 2024
- Hughes, Simon Henry Ward, Sir Director · appointed 2015 · resigned 2024
- Alan John Maurice Williams Director · appointed 2014 · resigned 2017
- Shaun Nicholas Willshire Director · appointed 2012 · resigned 2012
- Andrew Jeremy Ambler Director · appointed 2009 · resigned 2019
- Nicholas Charles Cann Secretary · appointed 2009 · resigned 2016
- Leary, Alison, Professor Secretary · appointed 2008 · resigned 2010
- Neil Mair King Director · appointed 2006 · resigned 2008
- Madeliene Marie Long Director · appointed 2006 · resigned 2017
- Pendleton, Nicholas Stuart, Sergeant Director · appointed 2006 · resigned 2014
- Alan Horton Director · appointed 2004 · resigned 2004
- Richard Edward Towner Director · appointed 2003 · resigned 2014
- Owen John Beament Director · appointed 2003 · resigned 2019
- Derek Michael Hillyer Director · appointed 2001 · resigned 2003
- Christopher James Hadley Director · appointed 2001 · resigned 2003
- Peter Ross Swanzy Walsh Director · appointed 2001 · resigned 2019
- Gillian May Davies Director · appointed 2001 · resigned 2001
- Michael Martin Doyle Director · appointed 2001 · resigned 2002
- Desmond Robert Fitzpatrick Secretary · appointed 2001 · resigned 2008
- Paul Christopher Ely Director · appointed 2000 · resigned 2002
- Neil Vaughan Taylor Director · appointed 2000 · resigned 2001
- Richard Liddell Director · appointed 2000 · resigned 2013
- David Philip Palmer Director · appointed 2000 · resigned 2007
- Yasin Ahmed Patel Director · appointed 2000 · resigned 2002
- Lynn Hayward Director · appointed 2000 · resigned 2007
- Susan Jane Gent Director · appointed 2000 · resigned 2002
- Anthony Charles Humber Director · appointed 2000 · resigned 2003
- Annette Campbell Secretary · appointed 2000 · resigned 2001
- Kenneth George Chapman Director · appointed 2000 · resigned 2008
- Aseem Mehrotra Director · appointed 2000 · resigned 2001
- David Reginald White Director · appointed 2000 · resigned 2004
- Darren Paul Wilson Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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