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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D.N.A. Limited 2 shared directors
- Hyper Kinetics Limited 2 shared directors
- LA Lennoxa Limited 2 shared directors
- LA Lennoxa Touring Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05685998 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/01/2006 |
| Address | 4 JUPITER COURT, 10 -12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Tara Alexandra Goldsmith Paterson Director · appointed 2006
- Andrew Ronald Stinson Director · appointed 2006
- Richard John Leslie Harris Director · appointed 2006
Show 3 former officers
- Mitchell Jay Besser Director · appointed 2016 · resigned 2019
- Simon Robert Fuller Director · appointed 2006 · resigned 2011
- Ann Lennox Besser Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record