GUY FOX Limited
Company 05604082 Active
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.
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.
2 directors on the board
- Simon Julian Harper Director · appointed 2005
- Kimberley Erin Swan Director · appointed 2014
Directors past 6 years
- Simon Julian Harper Director · appointed 2005
- Kimberley Erin Swan Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Simon Julian Harper Director · appointed 2005
- Kimberley Erin Swan Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Building 15 Management Company Limited 1 shared director
- GUY FOX History Project Limited 1 shared director
- Assurant Device Care Limited 1 shared director
- 41 Gubyon Avenue Right to Manage Company Limited 1 shared director
- Ismash Limited 1 shared director
- Ismash Canary Wharf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05604082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2005 |
| Address | UNIT LF.2-9 THE LEATHERMARKET, LEATHERMARKET STREET, LONDON, SE1 3HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Guy Fox History Project Ltd
ownership of shares 75-100%
Officers (6)
- Kimberley Erin Swan Director · appointed 2014
- Simon Julian Harper Director · appointed 2005
- Kourtney Mary Harper Secretary · appointed 2005
Show 3 former officers
- Fiona Galvin Director · appointed 2016 · resigned 2019
- Sanjeev Singh Rana Director · appointed 2010 · resigned 2014
- Lori Ann Bean Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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