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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.
1
directors on the board
18y median 18y
average tenure
18y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05684287 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/01/2006 |
| Address | 3 3 WEST HILL HOUSE, WEST HILL, HARROW, MIDDLESEX, HA2 0JQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
- Mr Richard De La Poer Beresford British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (4)
- Richard De La Poer Beresford Director · appointed 2008
- Toby Richard De La Poer Beresford Secretary · appointed 2006
Show 2 former officers
- Henry John Nicholas Burn Director · appointed 2006 · resigned 2009
- Neil James Johnston Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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