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
- 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.
- Jamjar Investments Nominee Limited 3 shared directors
- Jamjar C LTD 3 shared directors
- Jamjar Management LLP 3 shared directors
- Fresh Trading Limited 1 shared director
- DR Challoner's High School 1 shared director
- Kensington Aldridge Academy 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05054312 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/02/2004 |
| Address | 342 LADBROKE GROVE, LONDON, W10 5BU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Innocent Limited
appoints directors · notified 2016-04-06
Officers (12)
- Nicholas Milton Canney Director · appointed 2022
- Jonathan Carlton Langley Wright Director · appointed 2004
- Richard John Reed Director · appointed 2004
- Adam Richard Balon Director · appointed 2004
Show 8 former officers
- Camilla Knox Clarke Director · appointed 2019 · resigned 2026
- Sarah Jane Norman Director · appointed 2016 · resigned 2026
- Douglas Ross Lamont Director · appointed 2014 · resigned 2022
- Christina Archer Director · appointed 2013 · resigned 2024
- Alison Wilson Director · appointed 2012 · resigned 2016
- Alan Gerbi Director · appointed 2011 · resigned 2012
- Jessica Sansom Secretary · appointed 2008 · resigned 2014
- Ailana Kamelmacher Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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