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Company 04006325 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- HEY Human Limited 2 shared directors
- Heyser Limited 2 shared directors
- Captain 3 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04006325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2000 |
| Address | 4TH FLOOR, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Neil Davidson British
significant influence or control - Mrs Elizabeth Richardson British
significant influence or control - Heyser Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Davidson, Neil Director · appointed 2016
- Richardson, Elizabeth Director · appointed 2014
- Morrow, Timothy Edward Former Director · appointed 2014 · resigned 2016
- Marshall, Simon William Former Director · appointed 2014 · resigned 2015
- Gellett, John Arthur James Former Director · appointed 2012 · resigned 2014
- Cartmell, Paul James Former Secretary · appointed 2000 · resigned 2012
- Billington, Ian Timothy Former Director · appointed 2000 · resigned 2012
- Ruddick, Kristin Elspeth Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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