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.
4 directors on the board
- John Nicholas Kennedy Director · appointed 2019
- Andrew Graeme Steel Director · appointed 2013
- Valerie Josephine Seekings Director · appointed 2006
- Christopher Mark Roddy Director · appointed 2019
Directors past 6 years
- John Nicholas Kennedy Director · appointed 2019
- Andrew Graeme Steel Director · appointed 2013
- Valerie Josephine Seekings Director · appointed 2006
- Christopher Mark Roddy Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Valerie Josephine Seekings Director · appointed 2006
- Christopher Mark Roddy Director · appointed 2019
Portfolio (2)
- John Nicholas Kennedy Director · appointed 2019
- Andrew Graeme Steel Director · appointed 2013
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
- Steeldom Associates Limited 1 shared director
- Green Task Force (Cymru) Limited 1 shared director
- Steeldom Properties Limited 1 shared director
- Investuk (Group) Limited 1 shared director
- Green Task Force LTD 1 shared director
- Ample Innovation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05610212 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/11/2005 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Andrew Steel British
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green Task Force LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23
Officers (12)
- Christopher Mark Roddy Director · appointed 2019
- John Nicholas Kennedy Director · appointed 2019
- Andrew Graeme Steel Director · appointed 2013
- Valerie Josephine Seekings Director · appointed 2006
Show 8 former officers
- Christopher Michael Tonge Director · appointed 2023 · resigned 2024
- Stephen Mark Griffin Director · appointed 2013 · resigned 2014
- Walker, George Robert, Professor Director · appointed 2007 · resigned 2014
- Stuart Victor Chapman Secretary · appointed 2006 · resigned 2014
- Elizabeth Gray Director · appointed 2006 · resigned 2007
- Roger James Hamilton Director · appointed 2006 · resigned 2013
- James Williams Director · appointed 2005 · resigned 2006
- Andrew Steel Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record