EY-Seren Limited
Company 04151569 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.
6 directors on the board
- Christabel Helen Cowling Director · appointed 2025
- Mark Coombes Director · appointed 2026
- Preetham Peddanagari Director · appointed 2024
- Peter Bernard Neufeld Director · appointed 2019
- Paul John Sparkes Director · appointed 2020
- Laurence George Buchanan Director · appointed 2020
Directors past 6 years
- Peter Bernard Neufeld Director · appointed 2019
- Paul John Sparkes Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mark Coombes Director · appointed 2026
Portfolio (5)
- Christabel Helen Cowling Director · appointed 2025
- Preetham Peddanagari Director · appointed 2024
- Peter Bernard Neufeld Director · appointed 2019
- Paul John Sparkes Director · appointed 2020
- Laurence George Buchanan Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Stuart Alan Halyburton Orr Director · appointed 2020 · resigned 2025
- Michael Von Der Geest Director · appointed 2019 · resigned 2026
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 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
- Foviance Group Limited 3 shared directors
Connected through a shared director
- Garrard House Executor & Trustee CO. Limited 1 shared director
- Ernst & Whinney Limited 1 shared director
- Ernst & Young International Limited 1 shared director
- Rolls House Holdings Limited 1 shared director
- Lane 4 Management Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04151569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2001 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Foviance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Mark Coombes Director · appointed 2026
- Christabel Helen Cowling Director · appointed 2025
- Preetham Peddanagari Director · appointed 2024
- Laurence George Buchanan Director · appointed 2020
- Paul John Sparkes Director · appointed 2020
- Peter Bernard Neufeld Director · appointed 2019
Show 24 former officers
- Claire Mcswiggan Secretary · appointed 2024 · resigned 2026
- Catherine Mary Haines Director · appointed 2021 · resigned 2024
- Lisa Kristina Lindstrom Director · appointed 2021 · resigned 2021
- Eleanor Brien Director · appointed 2020 · resigned 2021
- Stuart Alan Halyburton Orr Director · appointed 2020 · resigned 2025
- Stephen Justin Lambert Director · appointed 2019 · resigned 2020
- Victoria Catherine Salter Director · appointed 2019 · resigned 2021
- Michael Von Der Geest Director · appointed 2019 · resigned 2026
- Richard Alan Sedley Director · appointed 2017 · resigned 2021
- Mark Edward John Hutchinson Director · appointed 2016 · resigned 2018
- Paul Geoffrey Maddox Director · appointed 2016 · resigned 2019
- Gary Terence White Director · appointed 2016 · resigned 2018
- Kevin Harry Gaskell Director · appointed 2015 · resigned 2019
- David Jacob Gittleson Director · appointed 2015 · resigned 2024
- Richard Benedict Langdon Secretary · appointed 2012 · resigned 2017
- Wise & CO Accountants Limited Corporate-secretary · appointed 2012 · resigned 2013
- Philip Swinson Hunt Director · appointed 2010 · resigned 2015
- Philip Neil Mason Director · appointed 2010 · resigned 2011
- Graham Angus Hone Director · appointed 2004 · resigned 2007
- Brainspark Services Limited Corporate-director · appointed 2002 · resigned 2004
- Paul Blunden Secretary · appointed 2001 · resigned 2012
- Marty Thomas Carroll Secretary · appointed 2001 · resigned 2010
- Grant Campbell Secretary · appointed 2001 · resigned 2002
- Catriona Campbell Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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