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.
- OLD Etonian Trust(the) 2 shared directors
- Everitt and Everitt Limited 2 shared directors
- Spencer Enterprises 2 shared directors
- Althorp Nominee ONE Limited 2 shared directors
- Althorp Nominee TWO Limited 2 shared directors
- Stoneton Properties 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05304805 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/12/2004 |
| Address | THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Daniel Thomas Bayley British
significant influence or control - Piers Alexander David Inkin British
significant influence or control - Rory Daniel Oswell Macleay British
significant influence or control - Mr Guy Philip Ford Selmon British
significant influence or control
Officers (8)
- Piers Alexander David Inkin Director · appointed 2008
- Guy Philip Ford Selmon Director · appointed 2006
- Rory Daniel Oswell Macleay Director · appointed 2004
- Daniel Thomas Bayley Director · appointed 2004
Show 4 former officers
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2019
- Rochman Landau Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2014
- John Selmon Director · appointed 2004 · resigned 2009
- D & A Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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