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.
6 directors on the board
- Sophie Claire Pughe Director · appointed 2021
- Graeme James Ludlow Director · appointed 2017
- Shelagh Kirkland Director · appointed 2014
- John Stewart Mark Henderson Director · appointed 2014
- Michael Benjamin Jampel Director · appointed 2017
- Simon James Cordery Director · appointed 2017
9.4y median 9y
average tenure
12.4y
longest tenure
Directors past 6 years
- Graeme James Ludlow Director · appointed 2017
- Shelagh Kirkland Director · appointed 2014
- John Stewart Mark Henderson Director · appointed 2014
- Michael Benjamin Jampel Director · appointed 2017
- Simon James Cordery Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Sophie Claire Pughe Director · appointed 2021
- John Stewart Mark Henderson Director · appointed 2014
- Michael Benjamin Jampel Director · appointed 2017
- Simon James Cordery Director · appointed 2017
Portfolio (2)
- Graeme James Ludlow Director · appointed 2017
- Shelagh Kirkland Director · appointed 2014
Also govern a charity
0
left in the last 12 months
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.
Health and social care 2Professional services 2Education 1
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 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
- Peter Bedford Trust(the) 1 shared director
- Mytime Active 1 shared director
- People's Health Trust 1 shared director
- Energy Matrix Limited 1 shared director
- Birdwood Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05534395 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/08/2005 |
| Address | 82 TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leapfrog Finance Limited
75-100% shares · notified 2016-04-06 - Leapfrog Launchpad Limited
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2018-08-01 - Pure Leapfrog Lilypad CIC
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30
Officers (29)
- Sophie Claire Pughe Director · appointed 2021
- Graeme James Ludlow Director · appointed 2017
- Michael Benjamin Jampel Director · appointed 2017
- Simon James Cordery Director · appointed 2017
- Shelagh Kirkland Director · appointed 2014
- John Stewart Mark Henderson Director · appointed 2014
Show 23 former officers
- Barbara Sanderson Secretary · appointed 2020 · resigned 2023
- Claire Hanratty Secretary · appointed 2017 · resigned 2020
- Richard Graham Croft Director · appointed 2015 · resigned 2018
- Stephen David Nash Director · appointed 2015 · resigned 2017
- Garry Charnock Director · appointed 2014 · resigned 2017
- Simon Pringle Director · appointed 2013 · resigned 2014
- Steven John David Mcnab Director · appointed 2013 · resigned 2016
- Denison, Susanne Christina, Dr Secretary · appointed 2013 · resigned 2017
- David Bevan Director · appointed 2013 · resigned 2014
- Karen Margaret Lawrence Director · appointed 2013 · resigned 2016
- Thomas Peter Kennedy Director · appointed 2012 · resigned 2014
- Patrick Jeremy Birley Director · appointed 2012 · resigned 2013
- Richard Price Director · appointed 2012 · resigned 2013
- Jenny Nittmann Director · appointed 2012 · resigned 2013
- Naomi Wells Director · appointed 2011 · resigned 2013
- Martin Antony Blake Director · appointed 2009 · resigned 2011
- Robert Martin Rabinowitz Secretary · appointed 2006 · resigned 2014
- Gerald Jones Director · appointed 2006 · resigned 2014
- Michael John Rees Director · appointed 2006 · resigned 2013
- Neil David Eckert Director · appointed 2005 · resigned 2006
- Leonard John Morkill Berry Secretary · appointed 2005 · resigned 2006
- Edward Tom Atkinson Director · appointed 2005 · resigned 2011
- Helene Crook Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record