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.
4 directors on the board
- Michael Anthony Jackson Director · appointed 2019
- Stephen Paul Stolliday Director · appointed 2022
- Steven Marshall Director · appointed 2022
- Bernice Dunsmuir Director · appointed 2019
5.5y median 5.5y
average tenure
7.3y
longest tenure
Directors past 6 years
- Michael Anthony Jackson Director · appointed 2019
- Bernice Dunsmuir Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Michael Anthony Jackson Director · appointed 2019
- Stephen Paul Stolliday Director · appointed 2022
- Steven Marshall Director · appointed 2022
- Bernice Dunsmuir Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Dormant 7Professional services 3Business services 2Finance 2Other services 2Education 1Health and social care 1Retail and trade 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
- 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
- Wildhearts Foundation Limited 2 shared directors
Connected through a shared director
- C.A.B. Cornwall 1 shared director
- The North Devon Biosphere Foundation 1 shared director
- Emerald Hill Professional Services Limited 1 shared director
- Constal Limited 1 shared director
- Sonali PAY UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04828558 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/07/2003 |
| Address | 1-2 PARIS GARDEN, LONDON, SE1 8ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Stephen Paul Stolliday Director · appointed 2022
- Steven Marshall Director · appointed 2022
- Michael Anthony Jackson Director · appointed 2019
- Bernice Dunsmuir Director · appointed 2019
Show 25 former officers
- Colin David Milne Director · appointed 2019 · resigned 2022
- Karen Scholes Director · appointed 2019 · resigned 2022
- Lesley-Anne Alexander Director · appointed 2016 · resigned 2019
- Joanna Mary Olney Director · appointed 2016 · resigned 2017
- Robert Ian Jenkins Director · appointed 2016 · resigned 2019
- Dina Shiloh Director · appointed 2015 · resigned 2019
- Daniel Christopher Witter Director · appointed 2015 · resigned 2019
- Sally Burton-Graham Director · appointed 2015 · resigned 2019
- Anton Simanowitz Director · appointed 2012 · resigned 2015
- Alan Penson Director · appointed 2012 · resigned 2019
- Caroline Norma Beck Director · appointed 2012 · resigned 2019
- Ida Louise Levine Director · appointed 2011 · resigned 2016
- Alexander Hugh Carmichael Tweedie Director · appointed 2010 · resigned 2014
- David William Young Director · appointed 2009 · resigned 2016
- Greg Delaney Director · appointed 2009 · resigned 2014
- Egmont Stephanus Kock Director · appointed 2008 · resigned 2011
- Iain Richardson Director · appointed 2007 · resigned 2012
- Ian Marshall Director · appointed 2006 · resigned 2008
- Anne Kerr Paterson Secretary · appointed 2005 · resigned 2011
- Caroline Greta Ryan Director · appointed 2003 · resigned 2018
- Peter John Ryan Director · appointed 2003 · resigned 2018
- Nicholas Benedict Ridge Director · appointed 2003 · resigned 2011
- Devonhurst Accountin LTD Corporate-secretary · appointed 2003 · resigned 2005
- Riley, Michael Charles, Revd Director · appointed 2003 · resigned 2009
- Jeff Bennett Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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