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.
6 directors on the board
- Phil Coffey Director · appointed 2024
- Natalie Thingelstad Director · appointed 2020
- Damian John Richard Delahunty Director · appointed 2017
- Denise Margaret Mary Bennetts Director · appointed 2019
- Philip Andrew Hudson Director · appointed 2020
- Paul Andrew Clark Director · appointed 2023
5.5y median 6.3y
average tenure
8.8y
longest tenure
Directors past 6 years
- Natalie Thingelstad Director · appointed 2020
- Damian John Richard Delahunty Director · appointed 2017
- Denise Margaret Mary Bennetts Director · appointed 2019
- Philip Andrew Hudson Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Phil Coffey Director · appointed 2024
- Natalie Thingelstad Director · appointed 2020
- Philip Andrew Hudson Director · appointed 2020
Portfolio (3)
- Damian John Richard Delahunty Director · appointed 2017
- Denise Margaret Mary Bennetts Director · appointed 2019
- Paul Andrew Clark Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Guy John Grainger Director · appointed 2017 · resigned 2025
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.
Professional services 2Retail and trade 2Arts and leisure 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
- Delahunty Limited 1 shared director
- Palace for Life Foundation 1 shared director
- Paul Clark Trustee Limited 1 shared director
- Olympia ART Limited 1 shared director
- Edinburgh World Heritage Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05608022 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/10/2005 |
| Address | 6TH FLOOR, ONE CANADA SQUARE, 6TH FLOOR, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sunand Prasad ceased 2020-10-13
appoints directors (trust), significant influence · notified 2016-08-31 - Mark Patterson ceased 2018-05-01
significant influence · notified 2016-08-31 - confirmed: also a director of this company
Officers (26)
- Phil Coffey Director · appointed 2024
- Paul Andrew Clark Director · appointed 2023
- Natalie Thingelstad Director · appointed 2020
- Philip Andrew Hudson Director · appointed 2020
- Denise Margaret Mary Bennetts Director · appointed 2019
- Damian John Richard Delahunty Director · appointed 2017
Show 20 former officers
- Mark Edward Astarita Director · appointed 2022 · resigned 2024
- Christopher Soyinka Director · appointed 2019 · resigned 2022
- Kelly Clark Director · appointed 2019 · resigned 2019
- Sue Brown Director · appointed 2019 · resigned 2020
- Guy John Grainger Director · appointed 2017 · resigned 2025
- Mark Jonathan Catton Director · appointed 2016 · resigned 2024
- Ashley Ewart Bateson Director · appointed 2016 · resigned 2021
- Peter George St. Christopher Williams Director · appointed 2015 · resigned 2016
- Leanne Joy Tritton Director · appointed 2014 · resigned 2017
- Mark Patterson Director · appointed 2014 · resigned 2018
- Bob White Director · appointed 2014 · resigned 2016
- Sunand Prasad Director · appointed 2014 · resigned 2021
- Geoffrey Kenneth Payne Director · appointed 2012 · resigned 2016
- Paul Mcmanus Secretary · appointed 2010 · resigned 2010
- Paul Christopher Mcmanus Director · appointed 2010 · resigned 2010
- Maxwell Hutchinson Director · appointed 2009 · resigned 2019
- Robin George Cross Director · appointed 2009 · resigned 2016
- Melvin James Starling Director · appointed 2007 · resigned 2009
- Harris, Victoria Louise, Dr Secretary · appointed 2005 · resigned 2010
- Jack Brown Pringle Director · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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