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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- APT Training Services Limited 2 shared directors
- Evolution Complete Business Sales Limited 1 shared director
- Matura Finance Limited 1 shared director
- Business Lending Residential Funding Limited 1 shared director
- Business Lending Development Funding Limited 1 shared director
- Business Lending Residential Funding 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04146486 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/01/2001 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sir Trevor Steven Pears British
voting rights 25-50% - Mr Nigel Rowley British
voting rights 25-50% - Mr Ian Jonathan Shaw British
voting rights 25-50%
Officers (19)
- Robert Largan Director · appointed 2025
- Nina Rachel Freedman Director · appointed 2025
- Hodge, Margaret Eve, Baroness Director · appointed 2025
- Nigel Rowley Director · appointed 2016
- Ian Jonathan Shaw Director · appointed 2016
- William Bennett Secretary · appointed 2015
Show 13 former officers
- Natascha Engel Director · appointed 2020 · resigned 2025
- Ruth Lauren Smeeth Director · appointed 2020 · resigned 2024
- William David Rosen Director · appointed 2009 · resigned 2016
- James Lewis Libson Director · appointed 2009 · resigned 2016
- Mendelsohn, Jonathan Neil, Lord Director · appointed 2001 · resigned 2005
- Mandy Louise Bendel Secretary · appointed 2001 · resigned 2015
- Archer of Sandwell, Peter Kingsley, Lord Director · appointed 2001 · resigned 2012
- Stuart Mark Levy Director · appointed 2001 · resigned 2009
- Stephen Rubin Director · appointed 2001 · resigned 2015
- Janner, Greville Ewan, Lord Director · appointed 2001 · resigned 2014
- Hunt, David James Fletcher, Lord Hunt of Wirral Director · appointed 2001 · resigned 2011
- Portillo, Michael Denzil Xavier, the Rt Hon Director · appointed 2001 · resigned 2009
- Jonathan Alexander Metliss Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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