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.
3 directors on the board
- Robin James Hampden White Director · appointed 2005
- Melanie Ann Salmon Director · appointed 2005
- Glen Edmund Stanislaw De Unger Director · appointed 2005
Directors past 6 years
- Robin James Hampden White Director · appointed 2005
- Melanie Ann Salmon Director · appointed 2005
- Glen Edmund Stanislaw De Unger Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Melanie Ann Salmon Director · appointed 2005
- Glen Edmund Stanislaw De Unger Director · appointed 2005
Portfolio (1)
- Robin James Hampden White Director · appointed 2005
Left in the last 12 months
- Flora Mary Fairbairn Director · appointed 2005 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Virginia White Collection LTD 1 shared director
- 19 DE Beauvoir Square Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05364155 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/02/2005 |
| Address | STERLING HOUSE 9 BURROUGHS GARDENS, HENDON, LONDON, NW4 4AU |
| Accounts next due | 27/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Melanie Ann Salmon
25-50% shares (trust), significant influence (trust) · notified 2017-02-14
Officers (5)
- Robin James Hampden White Director · appointed 2005
- Melanie Ann Salmon Director · appointed 2005
- Glen Edmund Stanislaw De Unger Director · appointed 2005
Show 2 former officers
- Paul Lynn Director · appointed 2007 · resigned 2016
- Flora Mary Fairbairn Director · appointed 2005 · resigned 2026
Directors and officers on the Companies House record, current and former.
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