South Crescent Trustees Limited
Company 04150368 Active
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
- Paul Christopher Mackay Director · appointed 2001
- Henry Peter Kennedy Director · appointed 2025
- Patrick Scott Parkinson Reid Director · appointed 2018
- Gary John Withers Director · appointed 2001
Directors past 6 years
- Paul Christopher Mackay Director · appointed 2001
- Patrick Scott Parkinson Reid Director · appointed 2018
- Gary John Withers Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Paul Christopher Mackay Director · appointed 2001
- Henry Peter Kennedy Director · appointed 2025
- Patrick Scott Parkinson Reid Director · appointed 2018
- Gary John Withers Director · appointed 2001
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- The Imagination Group Limited 3 shared directors
- Imagination Europe Limited 2 shared directors
Connected through a shared director
- Imagination Global Limited 1 shared director
- Imagination Emea Limited 1 shared director
- Imagination Limited 1 shared director
- Virgile and Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04150368 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/01/2001 |
| Address | 25 STORE STREET, SOUTH CRECENT, LONDON, WC1E 7BL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary John Withers ceased 2025-10-17
25-50% voting · notified 2025-05-30 - confirmed: also a director of this company - Paul Christopher Mackay ceased 2025-10-17
25-50% voting · notified 2025-05-30 - Patrick Scott Parkinson Reid ceased 2025-10-17
25-50% voting · notified 2025-05-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Imagination Group Limited
25-50% shares · notified 2019-03-11
Officers (7)
- Henry Peter Kennedy Director · appointed 2025
- Patrick Scott Parkinson Reid Director · appointed 2018
- Paul Christopher Mackay Director · appointed 2001
- Gary John Withers Director · appointed 2001
Show 3 former officers
- David Charles Girling Director · appointed 2016 · resigned 2017
- Richard Michael Adams Director · appointed 2001 · resigned 2025
- Robert Frederick King Secretary · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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