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.
7 directors on the board
- Andrew Michael Gordon Director · appointed 2022
- Jacqueline Amanda Klein Director · appointed 2026
- Hester Carmel Abrams Director · appointed 2024
- Lucy Jane Walford Director · appointed 2026
- Langton, Patti, Lady Collins Director · appointed 2017
- Spencer William Debson Director · appointed 2023
- David Samuel Benmayer Director · appointed 2020
Directors past 6 years
- Langton, Patti, Lady Collins Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Andrew Michael Gordon Director · appointed 2022
- Jacqueline Amanda Klein Director · appointed 2026
- Hester Carmel Abrams Director · appointed 2024
- Langton, Patti, Lady Collins Director · appointed 2017
Portfolio (3)
- Lucy Jane Walford Director · appointed 2026
- Spencer William Debson Director · appointed 2023
- David Samuel Benmayer Director · appointed 2020
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.
Connected through a shared director
- Headgear Investments Limited 1 shared director
- Supreme Textiles Limited 1 shared director
- Threesixtyapp Limited 1 shared director
- Hanant Limited 1 shared director
- Glenwal Technology Investments LTD 1 shared director
- Marketing Wizdom Online Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04245529 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/07/2001 |
| Address | 12E SHENLEY ROAD, BOREHAMWOOD, WD6 1AE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew Michael Gordon
significant influence · notified 2023-09-01 - confirmed: also a director of this company - Spencer William Debson
significant influence · notified 2024-08-07 - Janet Frances Falush ceased 2019-01-31
significant influence · notified 2016-07-17 - Ian Michael Lancaster ceased 2024-08-07
significant influence · notified 2019-02-20 - confirmed: also a director of this company
Officers (17)
- Jacqueline Amanda Klein Director · appointed 2026
- Lucy Jane Walford Director · appointed 2026
- Hester Carmel Abrams Director · appointed 2024
- Spencer William Debson Director · appointed 2023
- Lorraine Sheridan Secretary · appointed 2022
- Andrew Michael Gordon Director · appointed 2022
- David Samuel Benmayer Director · appointed 2020
- Langton, Patti, Lady Collins Director · appointed 2017
Show 9 former officers
- Diane Henrietta Lukeman Director · appointed 2018 · resigned 2018
- Brian Harris Director · appointed 2017 · resigned 2023
- Judy Weleminsky Secretary · appointed 2016 · resigned 2022
- Judy Ruth Weleminsky Director · appointed 2015 · resigned 2022
- Bernard Gross Director · appointed 2014 · resigned 2016
- Ian Michael Lancaster Director · appointed 2013 · resigned 2025
- Martin David Motz Director · appointed 2013 · resigned 2024
- Lionel Lawrence Gordon Director · appointed 2001 · resigned 2015
- Janet Frances Falush Secretary · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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