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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.
1 directors on the board
- Lucinda Jane Cox Director · appointed 2003
23.4y median 23.4y
average tenure
23.4y
longest tenure
Directors past 6 years
- Lucinda Jane Cox Director · appointed 2003
0
also govern a charity
Left in the last 12 months
- Wendy Marion Cox Director · appointed 2003 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04680886 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/02/2003 |
| Address | 25 BURY STREET, LONDON, SW1Y 6AL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Wendy Marion Cox
25-50% voting · notified 2020-08-16 - Lucinda Jane Cox
25-50% voting · notified 2020-08-16 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (4)
- Lucinda Jane Cox Director · appointed 2003
Show 3 former officers
- Wendy Marion Cox Director · appointed 2003 · resigned 2026
- Claire Philippa Cox Director · appointed 2003 · resigned 2020
- Edward George Cox Secretary · appointed 2003 · resigned 2025
Directors and officers on the Companies House record, current and former.
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