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.
4 directors on the board
- Samuel John Mason Director · appointed 2022
- Neil Thomas William Bourhill Director · appointed 2022
- John Vern Eibner Director · appointed 2018
- Markus Weber Director · appointed 2020
Directors past 6 years
- John Vern Eibner Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- John Vern Eibner Director · appointed 2018
- Markus Weber Director · appointed 2020
Portfolio (2)
- Samuel John Mason Director · appointed 2022
- Neil Thomas William Bourhill Director · appointed 2022
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Roundway Business Services LTD 1 shared director
- Just Enable LTD 1 shared director
- Sobo Skate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04014679 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/06/2000 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE |
| Accounts next due | 13/09/2026 |
| Accounts last made up | 13/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Samuel John Mason Director · appointed 2022
- Neil Thomas William Bourhill Director · appointed 2022
- Markus Weber Director · appointed 2020
- John Vern Eibner Director · appointed 2018
- Christian Solidarity International (CSI) Corporate-director · appointed 2000
Show 7 former officers
- InéS Catalina Wertgen Director · appointed 2020 · resigned 2022
- Benjamin Doberstein Director · appointed 2015 · resigned 2018
- Herbert Anton Meier Director · appointed 2015 · resigned 2020
- Stuckelberger, Hansjurg, Rev Director · appointed 2002 · resigned 2015
- Karl Wilhelm Walder Secretary · appointed 2002 · resigned 2015
- Arthur Francis Green Secretary · appointed 2000 · resigned 2001
- Page, John Laurence Howard, Reverend Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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