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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Greycroft Limited 1 shared director
- Oakfern Properties Limited 1 shared director
- Padmanor Investments Limited 1 shared director
- Brechin Management Limited 1 shared director
- Brechin Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04907189 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/09/2003 |
| Address | STANSTED HOUSE, STANSTED PARK, ROWLANDS CASTLE, HAMPSHIRE, PO9 6DX |
| 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 (16)
- Jonathan Robert Bailie Director · appointed 2023
- Christina Webster Director · appointed 2022
- Aleramo Maria Lanza Director · appointed 2022
- Richard James Wates Director · appointed 2021
- Caroline Frances Daniel Director · appointed 2021
- Ponsonby, Frederick Arthur William, Viscount Duncannon Director · appointed 2020
- Roger Max Davies Director · appointed 2004
- Yanni Petsopoulos Director · appointed 2003
Show 8 former officers
- Clive Douglas Nickolds Director · appointed 2017 · resigned 2024
- Richard Guy Murray Tassell Director · appointed 2017 · resigned 2021
- Claire Louise Fitzalan Howard Director · appointed 2004 · resigned 2020
- James Edwin Tilney Cooper Secretary · appointed 2003 · resigned 2019
- Myles Fitzhugh Longfield Earl of Bessborough Director · appointed 2003 · resigned 2023
- Florence Mary Fagan Director · appointed 2003 · resigned 2007
- James Royston Kenroy Director · appointed 2003 · resigned 2021
- Mary Countess of Bessborough Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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