Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04213957 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/05/2001 |
| Address | TOP CLUB, MANOR ROAD, WASHINGTON, NE37 3BD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Kenneth Gott British
right to appoint and remove directors - Mr Timothy Dunnett Canadian
right to appoint and remove directors - ceased
- Mr Kenneth Gott ceased British
voting rights 25-50% - Mr Anthony Ross Whitehill ceased British
voting rights 25-50% - Mr Edmundo Edgardo Silvoso ceased American
voting rights 25-50%
Officers (7)
- Johnson, Ian Stuart Director · appointed 2023
- Dunnett, Timothy Director · appointed 2018
- Gott, Kenneth Director · appointed 2018
- IEL Management Services LTD Former Corporate-secretary · appointed 2008 · resigned 2020
- Sovereign Management Services LTD Former Corporate-secretary · appointed 2006 · resigned 2008
- Whitehill, Anthony Ross Former Secretary · appointed 2001 · resigned 2018
- Silvoso, Edmundo Edgardo Former Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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