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.
3 directors on the board
- Mark Raymond Clarke Director · appointed 2014
- Michael James Moody Director · appointed 2016
- James Hubert Carleton Director · appointed 2006
Directors past 6 years
- Mark Raymond Clarke Director · appointed 2014
- Michael James Moody Director · appointed 2016
- James Hubert Carleton Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Mark Raymond Clarke Director · appointed 2014
- Michael James Moody Director · appointed 2016
- James Hubert Carleton Director · appointed 2006
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
- NO.22 Church Street Limited 1 shared director
- Restrain Company Limited 1 shared director
- Sofa Brands International Limited 1 shared director
- Produce Investments Limited 1 shared director
- Ashmore Partners Limited 1 shared director
- Pool Crook Farm Management CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05718135 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/2006 |
| Address | 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (5)
- Michael James Moody Director · appointed 2016
- Mark Raymond Clarke Director · appointed 2014
- Richard Andreas Christian Pierce-Saunderson Secretary · appointed 2006
- James Hubert Carleton Director · appointed 2006
Show 1 former officer
- Laura Jane O'Grady Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record