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.
4 directors on the board
- Sarah Elizabeth Barbara Holford Director · appointed 2022
- Peter John Brathwaite Director · appointed 2020
- Charles Edward Mcian Clark Director · appointed 2018
- Charlotte Elisabeth Diana Morgan Director · appointed 2006
Directors past 6 years
- Charles Edward Mcian Clark Director · appointed 2018
- Charlotte Elisabeth Diana Morgan Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Peter John Brathwaite Director · appointed 2020
Portfolio (3)
- Sarah Elizabeth Barbara Holford Director · appointed 2022
- Charles Edward Mcian Clark Director · appointed 2018
- Charlotte Elisabeth Diana Morgan Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The University of Westminster 1 shared director
- Victoria Square Gardens Limited 1 shared director
- Lsoet Corporate Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05369515 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/2005 |
| Address | 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Sarah Elizabeth Barbara Holford Director · appointed 2022
- Peter John Brathwaite Director · appointed 2020
- Charles Edward Mcian Clark Director · appointed 2018
- Charlotte Elisabeth Diana Morgan Director · appointed 2006
- Abigail Toland Secretary · appointed 2005
Show 6 former officers
- Owen James Mortimer Director · appointed 2015 · resigned 2024
- Ezra Akiva Burke Director · appointed 2015 · resigned 2023
- Amati UK LTD Corporate-secretary · appointed 2009 · resigned 2016
- Sven Gosta Pontus Pettersson Director · appointed 2008 · resigned 2016
- Ashutosh Anant Khandekar Director · appointed 2006 · resigned 2023
- Heneage Stevenson Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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