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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
4.7y median 4.8y
average tenure
8y
longest tenure
1
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 3Business services 2Tech and media 2Finance 1Hospitality 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.
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- 26 Sinclair Road Limited 1 shared director
- Mmcy Business Solutions LTD 1 shared director
- AH UK Holdco 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04027792 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/07/2000 |
| Address | LINDEN HOUSE, UPPER MALL, LONDON, W6 9TA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (1)
Officers (47)
- Wainwright, Barnaby Director · appointed 2023
- Scrine, Leslie Secretary · appointed 2023
- Saynor, Charlotte Jennifer Director · appointed 2023
- TAN, Judith Director · appointed 2021
- Gollancz, David Director · appointed 2021
- Lincoln, Paul Lawrence Director · appointed 2021
- Mcconway, Mark Director · appointed 2018
- Sabbatella Riccardi, Eduardo Enrique Former Director · appointed 2023 · resigned 2024
- Fitzpatrick, Shelagh Joan Former Director · appointed 2023 · resigned 2024
- Blackadder, Peter Nigel Former Director · appointed 2022 · resigned 2024
- Nunez DE Cela, Socorro Former Director · appointed 2022 · resigned 2024
- Barton, Lewis Stanley Howard Former Director · appointed 2022 · resigned 2023
- Halsall, John James Herbert Former Director · appointed 2020 · resigned 2023
- Mahmoud, Nezar Mousharrafa Mohamed Kamal Former Director · appointed 2020 · resigned 2022
- Stoyanov, Dimitar Former Director · appointed 2020 · resigned 2023
- DE Lagarde, Jeremy Guilhot Former Director · appointed 2020 · resigned 2024
- Horton, Peter John Anthony Former Director · appointed 2018 · resigned 2023
- Evans, Penelope Caroline Former Director · appointed 2018 · resigned 2018
- Alexander, Serena Mary Claudia Former Secretary · appointed 2018 · resigned 2024
- Wheaton, Anthony Peter Former Director · appointed 2017 · resigned 2018
- Quevedo Busch, Sebastian Felipe Former Director · appointed 2017 · resigned 2022
- Robin, Philip Paul Maurice Former Director · appointed 2017 · resigned 2021
- Maynard, Anna Former Director · appointed 2017 · resigned 2022
- Turnock, Ruth Former Director · appointed 2016 · resigned 2021
- Caffyn, Anna Charlotte Former Director · appointed 2016 · resigned 2019
- Newell, Adam Former Director · appointed 2016 · resigned 2021
- Cross, Joseph Michael Former Director · appointed 2016 · resigned 2018
- Beausire, Charles Former Director · appointed 2016 · resigned 2017
- Cole, Dominic James Former Secretary · appointed 2016 · resigned 2018
- Lazarevic, Ljubica Former Director · appointed 2016 · resigned 2016
- Tymieniecka, Karry Former Director · appointed 2015 · resigned 2021
- Richmond-Coggan, Martin Peter Former Director · appointed 2015 · resigned 2018
- COX, Neil Derek Former Director · appointed 2014 · resigned 2017
- Seebaluck, Kevin Former Secretary · appointed 2014 · resigned 2016
- Haslam, Melanie Former Director · appointed 2013 · resigned 2015
- Branfield, Hilary Jane Former Director · appointed 2012 · resigned 2014
- Robbins, John Derek Former Director · appointed 2012 · resigned 2014
- Smith, David Hans Croyden, Dr Former Director · appointed 2011 · resigned 2015
- West, Beth Anne Former Director · appointed 2008 · resigned 2013
- Dixon, Martin Former Director · appointed 2008 · resigned 2013
- Cook, Hilary Jane Former Director · appointed 2007 · resigned 2014
- Edwards, David Christopher Former Director · appointed 2006 · resigned 2012
- Scrine, Leslie John Former Director · appointed 2004 · resigned 2015
- Price, Colin William Former Director · appointed 2000 · resigned 2004
- Bradburn, Richard James Former Director · appointed 2000 · resigned 2014
- Winnington-Ingram, Francis Christopher Former Director · appointed 2000 · resigned 2018
- Robinson, Anthony John Metcalf Former Secretary · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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