Change Board Holdings Limited
Company 05116525 Active
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.
2 directors on the board
- Richard Keith Timmins Director · appointed 2023
- Carrick-Birtwell, James William, Mr. Director · appointed 2004
Directors past 6 years
- Carrick-Birtwell, James William, Mr. Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Richard Keith Timmins Director · appointed 2023
- Carrick-Birtwell, James William, Mr. Director · appointed 2004
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.
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
- 00054337 Limited 1 shared director
- PAN Asian Women's Association 1 shared director
- Fourwho LTD 1 shared director
- Future Talent Learning Limited 1 shared director
- Luth Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05116525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2004 |
| Address | 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Porteur Keene ceased 2017-09-27
significant influence, significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future Talent Learning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09
Officers (7)
- Richard Keith Timmins Director · appointed 2023
- Carrick-Birtwell, James William, Mr. Director · appointed 2004
Show 5 former officers
- Ciara Mcelligott Director · appointed 2023 · resigned 2025
- Jeremy Tipper Director · appointed 2018 · resigned 2021
- Hanover Registrar Services Limited Corporate-secretary · appointed 2006 · resigned 2010
- Ross Crawford Watson Director · appointed 2005 · resigned 2006
- Porteur Keene Secretary · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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