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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
- George Clive Sofaer Director · appointed 2008
- Henry Kimbell Director · appointed 2021
11.3y median 11.3y
average tenure
18y
longest tenure
Directors past 6 years
- George Clive Sofaer Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- George Clive Sofaer Director · appointed 2008
- Henry Kimbell Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Company details
| Number | 04505305 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/08/2002 |
| Address | 29 ORCHARD DRIVE, CHORLEYWOOD, RICKMANSWORTH, WD3 5QN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (4) 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.
- Simon Leo Shneerson
significant influence (trust) · notified 2016-04-06 - George Clive Sofaer
significant influence (trust) · notified 2016-04-16 - Henry Kimbell
significant influence (trust) · notified 2021-11-24 - Julian Charles Holmden Walker ceased 2019-12-31
significant influence (trust) · notified 2016-06-30
Officers (6)
- Henry Kimbell Director · appointed 2021
- George Clive Sofaer Director · appointed 2008
- Simon Leo Shneerson Secretary · appointed 2003
Show 3 former officers
- Robert Keith Freeman Director · appointed 2002 · resigned 2013
- Peter Denbeigh Russell Director · appointed 2002 · resigned 2010
- Julian Charles Holmden Walker Secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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