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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- Lavolio LTD 1 shared director
- Kubed Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04273231 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/08/2001 |
| Address | 17 CARMICHAEL MEWS, LONDON, SW18 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Miss Donna Mcdowell British
significant influence or control as firm - Mrs Alexandra Kate Goad British
significant influence or control as firm - Ms Rachel Katerine Louise Duncombe-Anderson ceased British
significant influence or control as firm
Officers (28)
- Trimble, Dermot Philip Secretary · appointed 2023
- Goad, Alexandra Kate Director · appointed 2022
- Kubair, Gouri Director · appointed 2022
- Davolio, Lavinia Director · appointed 2018
- Trimble, Dermot Phillip Director · appointed 2007
- Hooke, Camilla Imogen Former Director · appointed 2018 · resigned 2023
- Burr, Michael John Former Director · appointed 2018 · resigned 2022
- FOX, Alice Victoria Former Director · appointed 2015 · resigned 2019
- Amies, Edward John Macdonald Former Director · appointed 2014 · resigned 2017
- Goad, Hallam Robert Former Secretary · appointed 2013 · resigned 2024
- VON Gehlen, Lorraine Former Secretary · appointed 2012 · resigned 2013
- Goad, Hallam Former Director · appointed 2012 · resigned 2022
- Foulkes, Caroline Former Secretary · appointed 2012 · resigned 2012
- Albina, Nadia Former Director · appointed 2010 · resigned 2013
- Shaban, Jazz Former Director · appointed 2010 · resigned 2013
- Vile, Luke Former Director · appointed 2010 · resigned 2014
- Silver, Mark Former Director · appointed 2008 · resigned 2010
- Isherwood, Noel Former Director · appointed 2007 · resigned 2011
- Whetherly, Alan Former Director · appointed 2007 · resigned 2009
- Kelly, Roger Ormiston Former Director · appointed 2005 · resigned 2010
- Bennetts, Veronica Jane Former Director · appointed 2003 · resigned 2003
- Leonard, Paul Michael Former Director · appointed 2003 · resigned 2006
- Maccabe, Gillian Rosemary Former Director · appointed 2003 · resigned 2006
- Cartwright, Jez David Former Director · appointed 2002 · resigned 2005
- Duncombe-Anderson, Rachel Former Secretary · appointed 2001 · resigned 2012
- Boot, Jennifer Frances Former Director · appointed 2001 · resigned 2003
- Maccabe, Michael Murray Former Director · appointed 2001 · resigned 2002
- Langrish, Esther Vivien Former Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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