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.
3 directors on the board
- David Jeremy Horner Director · appointed 2002
- Paul Edmund Flintoff Director · appointed 2002
- David Raymond St Clair Philips Director · appointed 2002
Directors past 6 years
- David Jeremy Horner Director · appointed 2002
- Paul Edmund Flintoff Director · appointed 2002
- David Raymond St Clair Philips Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- David Jeremy Horner Director · appointed 2002
Portfolio (2)
- Paul Edmund Flintoff Director · appointed 2002
- David Raymond St Clair Philips Director · appointed 2002
Also govern a charity
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 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.
Related organisations
- Lemon Land Limited 2 shared directors
- Lemon Land (Arbutus Street) Limited 2 shared directors
- Lemon Land (Larden Road) Limited 2 shared directors
Connected through a shared director
- Double Properties Limited 1 shared director
- ST.Clair Developments Limited 1 shared director
- Double Reading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04625426 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/2002 |
| Address | 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- David Raymond St Clair Philips
25-50% voting · notified 2016-04-06 - Paul Edmund Flintoff
25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- David Jeremy Horner Director · appointed 2002
- Paul Edmund Flintoff Director · appointed 2002
- David Raymond St Clair Philips Director · appointed 2002
Show 1 former officer
- Halco Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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