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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
11.7y median 11.7y
average tenure
21.2y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 03962064 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/03/2000 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
58190 - Other publishing activities63990 - Other information service activities n.e.c.
Ownership - persons with significant control (3)
- Ms Wendy Frances Mary Stokes British
significant influence or control - Mr Simon Collins British
significant influence or control - Ms Polly Clayden ceased British
significant influence or control
Officers (9)
- Collins, Simon Secretary · appointed 2024
- Decle, Christian Director · appointed 2024
- Mhereza Mitchell, Hope Director · appointed 2005
- Clayden, Polly Former Secretary · appointed 2016 · resigned 2024
- Ennals, Marc Former Secretary · appointed 2015 · resigned 2016
- Stokes, Wendy Frances Mary Former Director · appointed 2014 · resigned 2026
- Breedon, Mark David Former Director · appointed 2000 · resigned 2016
- Spurgin, Karen Jill Former Director · appointed 2000 · resigned 2021
- Gardner, Kevin Former Secretary · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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