The Governance RegisterEdition 2026 · Compiled 12th July 2026

NEW Experience Limited

Company 04729900 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
23.3y median 23.3y
average tenure
23.3y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04729900
StatusActive
TypePrivate Limited Company
Incorporated10/04/2003
Address26 FLANCHFORD ROAD, LONDON, W12 9ND
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

73200 - Market research and public opinion polling

Ownership - persons with significant control (2)

  • Mr Simon Alexander Rubens British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Jasmine Justine Anne Rubens British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Rubens, Simon Alexander Director · appointed 2003
  • Rubens, Jasmine Justine Anne Secretary · appointed 2003

Directors and officers on the Companies House record, current and former.

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