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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.
1 directors on the board
- Jonathan Luke Elliott Barton Director · appointed 2000
25.6y median 25.6y
average tenure
25.6y
longest tenure
Directors past 6 years
- Jonathan Luke Elliott Barton Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Jonathan Luke Elliott Barton Director · appointed 2000
0
also govern a charity
Left in the last 12 months
- Dalmeny, Caroline Julia Primrose, Lady Director · appointed 2000 · resigned 2025
- Justin Edward Magnus Shaw Director · appointed 2000 · resigned 2025
- Dalmeny, Harry Ronald Neil Primrose, Lord Director · appointed 2000 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04131417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2000 |
| Address | 76 BISHOPS ROAD, LONDON, SW6 7AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Jonathan Luke Elliott Barton Director · appointed 2000
- Amanda Foreman Secretary · appointed 2000
Show 4 former officers
- Dalmeny, Caroline Julia Primrose, Lady Director · appointed 2000 · resigned 2025
- Justin Edward Magnus Shaw Director · appointed 2000 · resigned 2025
- Richard Alexander Cassell Secretary · appointed 2000 · resigned 2022
- Dalmeny, Harry Ronald Neil Primrose, Lord Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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