NEW Generation Europe Foundation
Company 04529663 Active
Registered charity: NEW Generation Europe Foundation
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04529663 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/09/2002 |
| Address | SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (9)
-
- S.J.P. Trust Corporation Limited ceased
voting rights 25-50% as firm - Baroness Helena Ann Kennedy ceased British
voting rights 25-50% - Ms Kate Sophia Mallinson ceased British
voting rights 25-50% - Lord Nathaniel Charles Jacob Rothschild ceased British
voting rights 25-50% - Mr John Bruce Lough ceased British
voting rights 25-50% - Mr Vladimir Pastukhov ceased British
voting rights 25-50% - Mrs Maria Logan ceased American
voting rights 25-50% - Mrs Irina Nevzlin ceased Israeli
voting rights 25-50%
Officers (22)
- Khodorkovskaya, Anastasia Director · appointed 2023
- Nevzlin, Irina Director · appointed 2019
- Logan, Maria Petina Director · appointed 2019
- Lough, John Bruce Director · appointed 2019
- Pastukhov, Vladimir Former Director · appointed 2019 · resigned 2023
- Mallinson, Kate Sophia Former Director · appointed 2016 · resigned 2019
- Kennedy, Helena Ann, Baroness Former Director · appointed 2016 · resigned 2019
- S.J.P Secretaries Limited Former Corporate-secretary · appointed 2013 · resigned 2019
- Osborne, Timothy William Former Director · appointed 2013 · resigned 2016
- S.J.P. Trust Corporation Limited Former Corporate-director · appointed 2013 · resigned 2019
- Rothschild, Nathaniel Charles Jacob, Lord Former Director · appointed 2013 · resigned 2016
- Thorne, James Former Director · appointed 2010 · resigned 2013
- Farrer & CO Trust Corporation Former Corporate-director · appointed 2005 · resigned 2013
- Tyrolese (Secretarial) Limited Former Corporate-secretary · appointed 2005 · resigned 2013
- Brown, Simon David Former Secretary · appointed 2005 · resigned 2005
- Theede, Steven Michael Former Director · appointed 2004 · resigned 2005
- Nevzlin, Leonid Former Director · appointed 2003 · resigned 2004
- Hartman, Arthur Adair, Ambassador Former Director · appointed 2003 · resigned 2005
- Gerrish, Stuart Former Secretary · appointed 2002 · resigned 2005
- Piotrovsky, Mikhail Borisovich, Proffessor Former Director · appointed 2002 · resigned 2005
- Kissinger, Henry Alfred, Doctor Former Director · appointed 2002 · resigned 2005
- Khodorkovsky, Mikhail Borisovich Former Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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