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.
2 directors on the board
- Chloe Mary Craven-Ward Director · appointed 2023
- Glen Rowe Director · appointed 2005
Directors past 6 years
- Glen Rowe Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Chloe Mary Craven-Ward Director · appointed 2023
- Glen Rowe Director · appointed 2005
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.
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
- Views of the Reef Management Company Limited 1 shared director
- SW19 Limited 1 shared director
- Otis INC Limited 1 shared director
- Kyoto Music Limited 1 shared director
- BUG Productions Limited 1 shared director
- WE ARE RED LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05498101 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/07/2005 |
| Address | STUDIO 5, TUNSTALL STUDIOS, 34-44 TUNSTALL ROAD, LONDON, SW9 8DA |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Chloe Ward Secretary · appointed 2023
- Chloe Mary Craven-Ward Director · appointed 2023
- Glen Rowe Director · appointed 2005
Show 8 former officers
- Federico Mennuni Director · appointed 2020 · resigned 2022
- Mary Edith Rose Secretary · appointed 2020 · resigned 2023
- David Burns Willox Martin Director · appointed 2019 · resigned 2022
- Henrietta Garnett Director · appointed 2019 · resigned 2023
- Kimberley Jayne Daye Director · appointed 2019 · resigned 2023
- Lynsey Rowe Director · appointed 2005 · resigned 2019
- Sandy Rowe Director · appointed 2005 · resigned 2011
- Wendy Catt-Camfield Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record