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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- 2 Carlton Hill Management Limited 1 shared director
- The Eastern Africa Association 1 shared director
- JTL 1 shared director
- CAF Global Trustees 1 shared director
- Edwin COE Services Limited 1 shared director
- Prex Rimor Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05514908 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/07/2005 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
-
- Mr Vladimir Potanin ceased Russian
voting rights 75-100% right to appoint and remove directors - ceased
Officers (11)
- Hollander, Guy Receiver-and-manager · appointed 2023
- Fullerlove, Michael Reame Director · appointed 2021
- Greene, David Michael Director · appointed 2021
- Pisiaras, Demetris Director · appointed 2021
- LOW, John Menzies, Sir Director · appointed 2013
- Goepel, David Former Secretary · appointed 2021 · resigned 2022
- Ensor, Joanna Jane Former Director · appointed 2011 · resigned 2013
- Prior, Russell Charles Former Director · appointed 2008 · resigned 2011
- Jowett, Richard Alan Former Secretary · appointed 2006 · resigned 2008
- CAF Global Trustees Former Corporate-director · appointed 2005 · resigned 2021
- Norris, Donovan Thomas Former Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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