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.
14
directors on the board
10.4y median 9.9y
average tenure
20.8y
longest tenure
12
directors past 6 years
2 vs 9 portfolio
first-time directors
0
also govern a charity
1
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.
Retail and trade 28Hospitality 21Dormant 14Manufacturing 12Finance 6Other services 5Professional services 5Property 5
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hospitality Action (Trading) Limited 2 shared directors
- Thomas Ridley and SON,Limited 1 shared director
- BFS Group Limited 1 shared director
- 3663 Transport Limited 1 shared director
- Bidfood Limited 1 shared director
- Nicol Hughes Foodservice LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04914871 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/09/2003 |
| Address | 62 BRITTON STREET, LONDON, EC1M 5UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Helen Milligan-Smith Director · appointed 2024
- Daniel Leopoldo Enrico Pecorelli Director · appointed 2022
- Kevin Charity Director · appointed 2020
- Kate Nicholls Director · appointed 2018
- Christopher John Garside Director · appointed 2018
- Andrew Mark Selley Director · appointed 2018
- Simon Paul Esner Director · appointed 2017
- Timothy John Jones Director · appointed 2015
- Greg Minter Secretary · appointed 2014
- Francis, Ringo Daisley, Mr. Director · appointed 2014
- David Kenneth Walker Director · appointed 2013
- Andrew Martin Latham Director · appointed 2013
- Jonathan James Raggett Director · appointed 2011
- Jon Dee Director · appointed 2009
- Andrew Graham Guy Director · appointed 2005
Show 39 former officers
- Simon Edward Jones Director · appointed 2019 · resigned 2023
- Hazel Detsiny Director · appointed 2017 · resigned 2022
- Jason Atherton Director · appointed 2014 · resigned 2018
- Alan Murray Secretary · appointed 2014 · resigned 2014
- Ian James Sarson Director · appointed 2013 · resigned 2025
- Amanda Jane Brady Director · appointed 2013 · resigned 2017
- Sarah Helen Dovey Secretary · appointed 2013 · resigned 2014
- Alex Fisher Director · appointed 2010 · resigned 2012
- Tracey Shone Rogers Director · appointed 2010 · resigned 2016
- Robert William Walton Director · appointed 2010 · resigned 2018
- Matthew Ronald Johnson Director · appointed 2010 · resigned 2023
- Simon David Dobson Director · appointed 2009 · resigned 2021
- James Alan Cunningham Director · appointed 2009 · resigned 2009
- Richard James Ball Director · appointed 2008 · resigned 2015
- William Robert Baxter Director · appointed 2007 · resigned 2023
- Robert Barclay Cook Director · appointed 2007 · resigned 2012
- Patrick Joseph Anthony Dempsey Director · appointed 2007 · resigned 2013
- Peter Thornton Smale Director · appointed 2007 · resigned 2012
- Timothy Francis Bigden Secretary · appointed 2006 · resigned 2013
- Peter Hazzard Director · appointed 2006 · resigned 2015
- Mark James Lewis Director · appointed 2006 · resigned 2017
- David Stanley Field Director · appointed 2006 · resigned 2009
- Robert George Cotton Director · appointed 2005 · resigned 2010
- Howard Francis Colliver Director · appointed 2005 · resigned 2008
- Susan Jane Harrison Director · appointed 2004 · resigned 2017
- Frederick John Barnes Director · appointed 2004 · resigned 2010
- Grant David Hearn Director · appointed 2004 · resigned 2007
- William James Toner Director · appointed 2003 · resigned 2006
- Timothy Ingram-Hill Director · appointed 2003 · resigned 2007
- Pamela Rhodes Director · appointed 2003 · resigned 2011
- Hawkes, John Garry, Sir Director · appointed 2003 · resigned 2006
- Peter Squarey Barrett Director · appointed 2003 · resigned 2010
- Edward Bernard Middleton Director · appointed 2003 · resigned 2009
- Forbes Robertson Mutch Director · appointed 2003 · resigned 2006
- Ramon Pajares Director · appointed 2003 · resigned 2005
- Richard Hugh Turpin Director · appointed 2003 · resigned 2013
- Alastair Gordon Eadie Director · appointed 2003 · resigned 2007
- James Bernard Stephenson Director · appointed 2003 · resigned 2007
- Donald Andrew Davenport Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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