51 And 53 LA Gare Company Limited
Company 04902731 Active
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.
11 directors on the board
- Martin, Mark Stephen, Dr Director · appointed 2018
- Lorraine Ann Gainfort-Head Director · appointed 2022
- Paul Murrain Director · appointed 2018
- Jenna Bronwen Barry Director · appointed 2022
- James Duncan Anderson Director · appointed 2018
- Janie L Ligon Director · appointed 2016
- Gregory Ambrose Martin Blaydes Page-Turner Director · appointed 2018
- Peter Derek Watkins Director · appointed 2022
- Elizabeth Pillinger Director · appointed 2025
- Angela Stokes Director · appointed 2022
- Paul Seligman Director · appointed 2020
Directors past 6 years
- Martin, Mark Stephen, Dr Director · appointed 2018
- Paul Murrain Director · appointed 2018
- James Duncan Anderson Director · appointed 2018
- Janie L Ligon Director · appointed 2016
- Gregory Ambrose Martin Blaydes Page-Turner Director · appointed 2018
- Paul Seligman Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Lorraine Ann Gainfort-Head Director · appointed 2022
- Paul Murrain Director · appointed 2018
- Jenna Bronwen Barry Director · appointed 2022
- Janie L Ligon Director · appointed 2016
- Peter Derek Watkins Director · appointed 2022
- Elizabeth Pillinger Director · appointed 2025
Portfolio (5)
- Martin, Mark Stephen, Dr Director · appointed 2018
- James Duncan Anderson Director · appointed 2018
- Gregory Ambrose Martin Blaydes Page-Turner Director · appointed 2018
- Angela Stokes Director · appointed 2022
- Paul Seligman Director · appointed 2020
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.
Connected through a shared director
- The IAN Anderson Group of Companies Limited 1 shared director
- Calliandra Productions Limited 1 shared director
- Artware Limited 1 shared director
- Woodhayes Enterprises Limited 1 shared director
- Hole Agency Limited 1 shared director
- Newbanq Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04902731 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/09/2003 |
| Address | C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Elizabeth Pillinger Director · appointed 2025
- Peter Derek Watkins Director · appointed 2022
- Lorraine Ann Gainfort-Head Director · appointed 2022
- Jenna Bronwen Barry Director · appointed 2022
- Angela Stokes Director · appointed 2022
- Paul Seligman Director · appointed 2020
- Martin, Mark Stephen, Dr Director · appointed 2018
- James Duncan Anderson Director · appointed 2018
- Paul Murrain Director · appointed 2018
- Gregory Ambrose Martin Blaydes Page-Turner Director · appointed 2018
- Janie L Ligon Director · appointed 2016
Show 19 former officers
- Christian Sulger-Buel Director · appointed 2022 · resigned 2024
- Four Square Partnership Limited Corporate-director · appointed 2018 · resigned 2019
- Stephen Anthony Marquez Director · appointed 2018 · resigned 2022
- Michael Peter Harvey Director · appointed 2018 · resigned 2018
- Stuart Mackinlay Director · appointed 2018 · resigned 2021
- Robin Hugh Levien Director · appointed 2018 · resigned 2018
- Lyndall Norma Stein Director · appointed 2016 · resigned 2018
- Kevin Herbert Ryan Director · appointed 2016 · resigned 2021
- Mortimer Secretaries LTD. Corporate-secretary · appointed 2013 · resigned 2015
- Baggley, Glenn, Dr Director · appointed 2012 · resigned 2013
- John Roger Kelly Director · appointed 2011 · resigned 2015
- Anna Coote Director · appointed 2011 · resigned 2016
- John Anthony Thompson Director · appointed 2010 · resigned 2011
- Christopher Sean O'Connor Director · appointed 2010 · resigned 2012
- John Paine Director · appointed 2010 · resigned 2012
- The Business of Business Limited Corporate-secretary · appointed 2009 · resigned 2013
- David James Secretary · appointed 2003 · resigned 2009
- Robin Levien Director · appointed 2003 · resigned 2016
- Anna Coote Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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