Connected board network
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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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Muirhead Advisory Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05018032 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/01/2004 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Douglas Leon Miller American
ownership of shares 25-50%
Officers (13)
- Andrew Stephen Muirhead Director · appointed 2025
- Eric Dustin Hideo Miller Director · appointed 2020
- Jodi Mika Minots Director · appointed 2020
- Audrey Teruko Miller Director · appointed 2020
- Douglas Leon Miller Secretary · appointed 2004
Show 8 former officers
- Bonomi, Carlo Umberto Campanini, Mr. Director · appointed 2008 · resigned 2010
- Deirdre Hortell Director · appointed 2008 · resigned 2010
- Peter Oostlander Director · appointed 2008 · resigned 2010
- Luc Victor Emmanuel Tayart De Borms Director · appointed 2006 · resigned 2010
- Serge Marc Raicher-Reichert Director · appointed 2004 · resigned 2010
- Michiel Alexander De Haan Director · appointed 2004 · resigned 2008
- Stephen John Rodgers Dawson Director · appointed 2004 · resigned 2025
- Luciano Balbo Director · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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