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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Queen's ELM Square Management Company Limited 1 shared director
- RWJ Porter LTD 1 shared director
- Aspire D Academy Limited 1 shared director
- The Aspire D Group LTD 1 shared director
- Aspire D Online LTD 1 shared director
- Aspire Wellness Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04427304 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/04/2002 |
| Address | SUITE 5, BANK CHAMBERS, 567 FULHAM ROAD, LONDON, SW6 1ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Florian Christoph Bast Director · appointed 2025
- Peter Murray Clarke Director · appointed 2023
- Porter, Richard William James, Dr Director · appointed 2022
- Anil Patel Director · appointed 2020
- Michael Chiu Chan Director · appointed 2019
- Charles Leland Schrager Von Altishofen Director · appointed 2017
- Simon John Paul Fennell Director · appointed 2015
- Peter Constantin William Schell Von Bauschlott Director · appointed 2015
- Katrin Kandel Director · appointed 2011
Show 22 former officers
- Christopher Forrest Director · appointed 2019 · resigned 2025
- Tolga Ibrahim Uzuner Director · appointed 2018 · resigned 2022
- Timoney, Norma, Dr Director · appointed 2017 · resigned 2025
- Jonathan Marc Collier Director · appointed 2015 · resigned 2017
- James Patrick O'Neill Director · appointed 2015 · resigned 2018
- Tim James Whyte Director · appointed 2015 · resigned 2016
- Rees, Timothy Seaborn, Dr Director · appointed 2013 · resigned 2019
- Graham David Banton Director · appointed 2012 · resigned 2013
- Mary Schmeltzer Director · appointed 2011 · resigned 2016
- Joshi, Naresh, Dr Director · appointed 2011 · resigned 2012
- Richard Charles Young Director · appointed 2011 · resigned 2019
- Natascha Mcelhone Director · appointed 2011 · resigned 2020
- Simon James Eccles Director · appointed 2007 · resigned 2019
- William Niall Alexander Kirkpatrick Director · appointed 2007 · resigned 2022
- Randhawa, Neil Andrew, Dr Secretary · appointed 2002 · resigned 2010
- Kris Thykier Director · appointed 2002 · resigned 2013
- Emily Oppenheimer Turner Director · appointed 2002 · resigned 2013
- Peter Edward Michael Butler Director · appointed 2002 · resigned 2010
- Norman Waterhouse Director · appointed 2002 · resigned 2013
- Philip Duncan John Kirkpatrick Secretary · appointed 2002 · resigned 2002
- Martin Bernard Hirigoyen Kelly Director · appointed 2002 · resigned 2008
- David James Dunaway Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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