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.
13 directors on the board
- Alistair Kenneth Mcgeorge Director · appointed 2018
- Paul Richard Armstrong Director · appointed 2021
- John Matthew Birch Director · appointed 2025
- Christopher Lewis Powell Director · appointed 2020
- Gita North Director · appointed 2018
- Tracey Clements Director · appointed 2025
- Lesley Margaret Exley Director · appointed 2019
- Erin Aileen Brookes Director · appointed 2021
- Nathan John Peacey Director · appointed 2026
- Bruce Tara Findlay Director · appointed 2024
- Alison Rachel Jones Director · appointed 2024
- Paul Christopher Allen Director · appointed 2023
- John Anthony Houghton Director · appointed 2025
Directors past 6 years
- Alistair Kenneth Mcgeorge Director · appointed 2018
- Gita North Director · appointed 2018
- Lesley Margaret Exley Director · appointed 2019
First-time vs portfolio directors
Portfolio (13)
- Alistair Kenneth Mcgeorge Director · appointed 2018
- Paul Richard Armstrong Director · appointed 2021
- John Matthew Birch Director · appointed 2025
- Christopher Lewis Powell Director · appointed 2020
- Gita North Director · appointed 2018
- Tracey Clements Director · appointed 2025
- Lesley Margaret Exley Director · appointed 2019
- Erin Aileen Brookes Director · appointed 2021
- Nathan John Peacey Director · appointed 2026
- Bruce Tara Findlay Director · appointed 2024
- Alison Rachel Jones Director · appointed 2024
- Paul Christopher Allen Director · appointed 2023
- John Anthony Houghton Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Philip Bell-Brown Director · appointed 2020 · resigned 2025
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
- Retail Trust Events Limited 2 shared directors
- RT Wellbeing Services LTD 2 shared directors
Connected through a shared director
- West Auck NO. 1 Limited 1 shared director
- West Auck NO. 30 Limited 1 shared director
- Glenstone Reit PLC 1 shared director
- Holland & Barrett Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04254201 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/07/2001 |
| Address | THE FORM ROOM (2ND FLOOR) TOWER STREET, COVENT GARDEN, LONDON, WC2H 9NS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cottage Homes Contracts Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RT Wellbeing Services LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Retail Trust Events Limited
significant influence · notified 2016-04-06
Officers (62)
- Nathan John Peacey Director · appointed 2026
- John Matthew Birch Director · appointed 2025
- Tracey Clements Director · appointed 2025
- John Anthony Houghton Director · appointed 2025
- Alison Rachel Jones Director · appointed 2024
- Bruce Tara Findlay Director · appointed 2024
- Paul Christopher Allen Director · appointed 2023
- Paul Richard Armstrong Director · appointed 2021
- Erin Aileen Brookes Director · appointed 2021
- Christopher Lewis Powell Director · appointed 2020
- Lesley Margaret Exley Director · appointed 2019
- Alistair Kenneth Mcgeorge Director · appointed 2018
- Gita North Director · appointed 2018
- David Stanley Kaye Secretary · appointed 2013
Show 48 former officers
- Christopher Hedley Brook-Carter Director · appointed 2024 · resigned 2025
- Peter William Foster Director · appointed 2024 · resigned 2025
- Philip Bell-Brown Director · appointed 2020 · resigned 2025
- Michael Francis Logue Director · appointed 2020 · resigned 2023
- Timothy John Seal Director · appointed 2019 · resigned 2022
- Karen Elizabeth Mccormick Director · appointed 2019 · resigned 2022
- Brian Michael Small Director · appointed 2018 · resigned 2023
- David Alexander Mccorquodale Director · appointed 2018 · resigned 2024
- Maria Philomena Thompson Director · appointed 2018 · resigned 2020
- Amanda Cox Director · appointed 2018 · resigned 2022
- Simon Richard Ledsham Director · appointed 2017 · resigned 2021
- Guy Marc Hipwell Director · appointed 2016 · resigned 2019
- Helena Joan Feltham Director · appointed 2015 · resigned 2021
- Sally Elizabeth Hopson Director · appointed 2014 · resigned 2021
- Lindsay Dennis Page Director · appointed 2014 · resigned 2020
- Terence Duddy Director · appointed 2014 · resigned 2018
- Michael Barry Green Director · appointed 2014 · resigned 2014
- Nigel David Duxbury Director · appointed 2014 · resigned 2020
- John Lovering Cbe Director · appointed 2011 · resigned 2014
- Richard Henry Newman Director · appointed 2010 · resigned 2018
- Ayo Daramola-Martin Director · appointed 2010 · resigned 2018
- Katherine Anne Payne Director · appointed 2010 · resigned 2019
- Retnadevi Thevarajah Secretary · appointed 2010 · resigned 2013
- Paul Robert Fawssett Clarke Director · appointed 2008 · resigned 2018
- Avis Joy Darzins Director · appointed 2007 · resigned 2017
- Christopher Charles Siddons Tideman Director · appointed 2007 · resigned 2014
- Ian Leonard Mcgarrigle Director · appointed 2007 · resigned 2010
- Judith Mary Pilkington Director · appointed 2006 · resigned 2014
- Claire Louise Beasley Director · appointed 2006 · resigned 2011
- Jane Heather Ruth Gurney Read Director · appointed 2006 · resigned 2012
- Dean, John Gordon William, Brigadier Director · appointed 2005 · resigned 2010
- Andrew David Meehan Director · appointed 2004 · resigned 2010
- Dalley, Gillian Mary, Dr Director · appointed 2004 · resigned 2006
- John Dickson Wilson Director · appointed 2003 · resigned 2014
- Adrian James Wright Director · appointed 2003 · resigned 2014
- Dudley Richard Cloake Director · appointed 2003 · resigned 2011
- John Michael Barry Gibson Director · appointed 2003 · resigned 2009
- Edward George Bentley Director · appointed 2003 · resigned 2011
- Eric Walmsley Musgrave Director · appointed 2003 · resigned 2007
- Janette Mary Kern Director · appointed 2001 · resigned 2008
- Suenson-Taylor, James Gunnar, the Honourable Director · appointed 2001 · resigned 2003
- Nigel Beresford Eares Beale Director · appointed 2001 · resigned 2007
- Rabin, Alan Lionel, Mr (Hon Treasurer) Director · appointed 2001 · resigned 2003
- Patrick Burns Secretary · appointed 2001 · resigned 2010
- Craig Gordon Vidler Director · appointed 2001 · resigned 2006
- Rowland Jacob Gee Director · appointed 2001 · resigned 2002
- Peter Alan Slaymaker Director · appointed 2001 · resigned 2008
- Christopher John Bourne Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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