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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Shaw Heath Estates Limited 1 shared director
- Rauceby Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04404356 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/03/2002 |
| Address | 3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Mrs Crista Christina Mcgrath ceased British
significant influence or control
Officers (10)
- Scott, Peter John Miller Director · appointed 2015
- Wood, Haydn Calvin Director · appointed 2011
- Mead, Philip Former Director · appointed 2013 · resigned 2013
- Watkins, Philip John Former Secretary · appointed 2009 · resigned 2010
- Farmer, Duncan Anthony Huw Former Director · appointed 2003 · resigned 2009
- Holder, Leonard Arthur Former Director · appointed 2003 · resigned 2007
- Pocock, Eloise Susannah Zobel Former Director · appointed 2002 · resigned 2003
- Colquhoun, James Archibald, Captain Former Director · appointed 2002 · resigned 2005
- Mcgrath, Christa Christina Former Secretary · appointed 2002 · resigned 2020
- Cripps Trust Corporation Limited Former Corporate-director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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