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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paxiot Limited 1 shared director
- Blears Limited 1 shared director
- Paxiot Investments Limited 1 shared director
- Paxiot Nominees Limited 1 shared director
- RW Blears LLP 1 shared director
- Mountside Venture Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05494157 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/06/2005 |
| Address | 6 KINGHORN STREET, LONDON, EC1A 7HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Roger William Blears ceased 2022 British
voting rights 25-50% - Mr Richard Selby Reed ceased 2021 British
voting rights 25-50% - Mr Nigel Keith Spedding ceased 2022 English
voting rights 25-50%
Officers (12)
- Alexander Reed Director · appointed 2022
- Frank Matthew Daly Director · appointed 2019
- Charlotte Louise Surridge Secretary · appointed 2015
- Nigel Keith Spedding Director · appointed 2012
- Roger William Blears Director · appointed 2005
Show 7 former officers
- Richard Selby Reed Director · appointed 2012 · resigned 2021
- Roger Blears Secretary · appointed 2009 · resigned 2015
- Fraser Gary Director · appointed 2008 · resigned 2009
- David John George Royds Director · appointed 2005 · resigned 2009
- Alan Frederick Davies Director · appointed 2005 · resigned 2009
- Martineau Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2009
- Lawrence, Patrick, Sir Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record