Borderhope
Company 04380283 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.
3 directors on the board
- Charles Roderick Worsley Director · appointed 2024
- Nicholas John Provost Perkins Director · appointed 2005
- Nicholas Michael Bensted-Smith Director · appointed 2023
8.7y median 3.1y
average tenure
20.8y
longest tenure
Directors past 6 years
- Nicholas John Provost Perkins Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Charles Roderick Worsley Director · appointed 2024
- Nicholas John Provost Perkins Director · appointed 2005
- Nicholas Michael Bensted-Smith Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Business services 9Construction 1Education 1Finance 1Utilities 1
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
- Fautor 3 shared directors
- Rnsc Trustee Company Limited 3 shared directors
- Penlands Trustee Company Limited 3 shared directors
Connected through a shared director
- Wortleford Trading Company Limited 1 shared director
- Priory Management (D.E.) Limited(the) 1 shared director
- Blackrock Income and Growth Investment Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04380283 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 22/02/2002 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | - |
| Accounts last made up | 31/03/2018 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Nicholas John Provost Perkins ceased 2023-03-28
75-100% shares (trust) · notified 2016-04-06 - Fautor
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Rnsc Trustee Company Limited ceased 2024-10-29
75-100% shares (trust), 75-100% voting (trust) · notified 2023-03-28 - Possible match - 80 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 80 people share this name on the public record. Not shown as confirmed ownership.
Officers (13)
- Charles Roderick Worsley Director · appointed 2024
- Nicholas Michael Bensted-Smith Director · appointed 2023
- Rysaffe Secretaries Secretary · appointed 2019
- Nicholas John Provost Perkins Director · appointed 2005
Show 9 former officers
- Jonathan Morris Secretary · appointed 2012 · resigned 2019
- Charles Richard Alexander Granlund Secretary · appointed 2008 · resigned 2012
- Thomas David Stanley Secretary · appointed 2007 · resigned 2008
- Wilkinson, David Graham Brook, Sir Director · appointed 2006 · resigned 2025
- John Evelyn Mark Patrick Director · appointed 2005 · resigned 2008
- Basil James Burnett-Hitchcock Director · appointed 2002 · resigned 2006
- Elizabeth Rachael Swift Director · appointed 2002 · resigned 2006
- Andrewjohn Patrick Stephenson Clarke Director · appointed 2002 · resigned 2005
- John Major Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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