Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Peter Alan Musgrave Director · appointed 2023
- Kate Fulton Director · appointed 2017
- Jeremy Michael Kelly Director · appointed 2022
- Simon Ellis Samuels Director · appointed 2025
- Shirley Ruth Fenster Director · appointed 2019
- Michael Geoffrey Beral Director · appointed 2017
- James Field Director · appointed 2025
Directors past 6 years
- Kate Fulton Director · appointed 2017
- Shirley Ruth Fenster Director · appointed 2019
- Michael Geoffrey Beral Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Kate Fulton Director · appointed 2017
- Jeremy Michael Kelly Director · appointed 2022
- Shirley Ruth Fenster Director · appointed 2019
- James Field Director · appointed 2025
Portfolio (3)
- Peter Alan Musgrave Director · appointed 2023
- Simon Ellis Samuels Director · appointed 2025
- Michael Geoffrey Beral Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Anne Beverley Fenton Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Branksome Towers Flatowners' Association Limited 1 shared director
- Remap 2010 1 shared director
- Samuels Investments Limited 1 shared director
- Veritum Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05211299 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/08/2004 |
| Address | 894 HIGH ROAD, LONDON, N12 9RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- James Field Director · appointed 2025
- Simon Ellis Samuels Director · appointed 2025
- Peter Alan Musgrave Director · appointed 2023
- Jeremy Michael Kelly Director · appointed 2022
- Shirley Ruth Fenster Director · appointed 2019
- Kate Fulton Director · appointed 2017
- Michael Geoffrey Beral Director · appointed 2017
Show 17 former officers
- Anne Beverley Fenton Director · appointed 2023 · resigned 2026
- Simon Anthony Mitchell Director · appointed 2023 · resigned 2025
- Barbara Judith Carter Director · appointed 2020 · resigned 2023
- Barry Mordsley Director · appointed 2017 · resigned 2023
- Alan Benjamin Sanders Director · appointed 2015 · resigned 2020
- Brandon Charles Horwitz Director · appointed 2015 · resigned 2019
- Resa Galgut Director · appointed 2015 · resigned 2017
- Julian Glicher Director · appointed 2014 · resigned 2020
- David Borchard Director · appointed 2007 · resigned 2016
- Colin Michael Fisher Director · appointed 2004 · resigned 2015
- Michael George Cohen Director · appointed 2004 · resigned 2006
- Natalie Jane Smith Director · appointed 2004 · resigned 2023
- Avril Kleeman Director · appointed 2004 · resigned 2015
- Peter Alan Rosenthal Secretary · appointed 2004 · resigned 2006
- David Arnold Director · appointed 2004 · resigned 2016
- Patricia Simone Ward Director · appointed 2004 · resigned 2020
- Jonathan David Harris Director · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record