The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 05088271 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
22.2y median 22.2y
average tenure
22.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 2Finance 1Health and social care 1Manufacturing 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05088271
StatusActive
TypePrivate Limited Company
Incorporated30/03/2004
Address1ST FLOOR, 45, GEE STREET, LONDON, EC1V 3RS
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

  • Mr James Downs British
    ownership of shares 25-50%
  • Mr Nick Hewitt British
    ownership of shares 25-50%
  • Mr Nick Vincent Saunders ceased British
    ownership of shares 25-50%

Officers (3)

  • Downs, James Andrew Abbotson Secretary · appointed 2004
  • Hewitt, Nicholas John Director · appointed 2004
  • Saunders, Nick Vincent Former Director · appointed 2004 · resigned 2020

Directors and officers on the Companies House record, current and former.

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