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
- Coenraad Alexander Lugt Director · appointed 2008
- Waldi Schoonraad Director · appointed 2008
- David Paul Daniel Director · appointed 2024
- Paul Howell Director · appointed 2019
Directors past 6 years
- Coenraad Alexander Lugt Director · appointed 2008
- Waldi Schoonraad Director · appointed 2008
- Paul Howell Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Waldi Schoonraad Director · appointed 2008
- David Paul Daniel Director · appointed 2024
- Paul Howell Director · appointed 2019
Portfolio (1)
- Coenraad Alexander Lugt Director · appointed 2008
Also govern a charity
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
- Correlation Risk Partners Limited 1 shared director
- Vector Investment Capital (Holdings) Limited 1 shared director
- Ancile Group Holdings Limited 1 shared director
- Correlation ONE Investments (Europe) Limited 1 shared director
- Credeq UK Holdings Limited 1 shared director
- Finrisk.AI LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04942206 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/10/2003 |
| Address | 9 BEAUMONT AVENUE, 9 BEAUMONT AVENUE, LONDON, W14 9LP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Coenraad Alexander Lugt ceased 2019-06-01
25-50% voting · notified 2016-04-06 - Waldi Schoonraad ceased 2019-06-01
25-50% voting · notified 2016-04-06 - Wolfgang Eckleben ceased 2019-06-01
25-50% voting · notified 2016-04-06
Officers (10)
- David Paul Daniel Director · appointed 2024
- Paul Howell Director · appointed 2019
- Coenraad Alexander Lugt Director · appointed 2008
- Waldi Schoonraad Director · appointed 2008
Show 6 former officers
- Helen Jane Bubb Secretary · appointed 2019 · resigned 2020
- Dean Pitout Secretary · appointed 2004 · resigned 2005
- David John Apperley Allen Director · appointed 2004 · resigned 2008
- Wolfgang Eckleben Secretary · appointed 2003 · resigned 2024
- Graham Michael Barrett Director · appointed 2003 · resigned 2004
- Charles Francis Luyckx Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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