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.
2 directors on the board
- Christopher John Griffin Director · appointed 2021
- Kenneth Arthur Hawkins Director · appointed 2019
Directors past 6 years
- Kenneth Arthur Hawkins Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher John Griffin Director · appointed 2021
- Kenneth Arthur Hawkins Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Wendy Susan Neville Director · appointed 2020 · resigned 2026
- John Alexander Noble Director · appointed 2006 · resigned 2026
- Duncan Stewart Sanders Director · appointed 2020 · resigned 2025
- Amber Lorraine Rowe Director · appointed 2019 · resigned 2026
- Christopher Henry St J Hoare Director · appointed 2018 · resigned 2026
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
- Dalgarno Trust 1 shared director
- Marketaid Limited 1 shared director
- Robert Opie Collection Trust Limited 1 shared director
- Raffaella Fletcher Limited 1 shared director
- Kindred Studios 1 shared director
- Museum of Brands Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04402961 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/03/2002 |
| Address | 111-117 LANCASTER ROAD, LONDON, W11 1QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Museum of Brands Trading Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Paul Botje Secretary · appointed 2024
- Christopher John Griffin Director · appointed 2021
- Kenneth Arthur Hawkins Director · appointed 2019
Show 14 former officers
- Anna Terry Secretary · appointed 2023 · resigned 2024
- Wendy Susan Neville Director · appointed 2020 · resigned 2026
- Duncan Stewart Sanders Director · appointed 2020 · resigned 2025
- Joanna Vicki Lawrence Director · appointed 2020 · resigned 2022
- Amber Lorraine Rowe Director · appointed 2019 · resigned 2026
- Martin Orpen Saunders Secretary · appointed 2018 · resigned 2023
- Christopher Henry St J Hoare Director · appointed 2018 · resigned 2026
- Kate Patricia Frame Director · appointed 2015 · resigned 2018
- John Alexander Noble Director · appointed 2006 · resigned 2026
- Boon, Timothy Martyn, Dr Director · appointed 2006 · resigned 2013
- David Patrick Henry Burgess Secretary · appointed 2002 · resigned 2003
- Sarah Ann Du Boscq De Beaumont Director · appointed 2002 · resigned 2020
- Jeffrey Chew Secretary · appointed 2002 · resigned 2018
- Kenneth Hawkins Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record