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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
3y median 3.6y
average tenure
7.4y
longest tenure
1
directors past 6 years
7 vs 3 portfolio
first-time directors
1
also govern a charity
5
left in the last 12 months
Where else this board sits
Business services 3Arts and leisure 2Professional services 2Retail and trade 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
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- Carbon SIX Digital Limited 1 shared director
- Rubber Cheese Limited 1 shared director
- Cogges Heritage Trust 1 shared director
- Cogges Heritage Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05809200 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/05/2006 |
| Address | 4TH FLOOR, SILVERSTREAM HOUSE FITZROY STREET, FITZROVIA, LONDON, W1T 6EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
Officers (47)
- Owen, Carys Louisa Director · appointed 2026
- Hill, Rowan Rainbow Director · appointed 2026
- Sapwell, Paul Director · appointed 2025
- Turton, Guy Russell Director · appointed 2024
- Thomas, Jessica Mary Clare Director · appointed 2024
- Bogle, Steven Joseph Director · appointed 2022
- Marden, Paul Brian Director · appointed 2022
- Lister, Christina Inger Margareta Director · appointed 2022
- EKE, Vanessa Director · appointed 2022
- Mason, Morrigan Director · appointed 2021
- Brisbin, Anne Catherine Director · appointed 2019
- Bowyer, Alison Secretary · appointed 2016
- Rattray, Joe Former Director · appointed 2023 · resigned 2025
- Brodie, Rachel Former Director · appointed 2023 · resigned 2025
- Khan, Afzal Former Director · appointed 2022 · resigned 2023
- Calnan, Eilish Former Director · appointed 2022 · resigned 2024
- Kelly, Niamh Former Director · appointed 2020 · resigned 2022
- Ibison, Yasmin Former Director · appointed 2020 · resigned 2021
- Kavanagh, Shane Former Director · appointed 2020 · resigned 2024
- Pinnington, Victoria Former Director · appointed 2019 · resigned 2026
- Kuhn, Rachel Georgina Former Director · appointed 2019 · resigned 2025
- Shakespeare, Amy Former Director · appointed 2018 · resigned 2020
- Moreno, Sarah Former Director · appointed 2018 · resigned 2020
- Mckay, Elizabeth Former Director · appointed 2017 · resigned 2025
- Trueman, Lindsay Hannah Former Director · appointed 2017 · resigned 2021
- Avery, Emmajane Former Director · appointed 2017 · resigned 2022
- Allen, Stephen Charles Former Director · appointed 2016 · resigned 2022
- Thomas, Eleri Former Director · appointed 2016 · resigned 2021
- Waghorn, Dominic Former Director · appointed 2016 · resigned 2022
- Laryea, Rosemary Adjeley Former Director · appointed 2015 · resigned 2021
- Anderson, Fiona Elizabeth Former Secretary · appointed 2015 · resigned 2016
- Dawe, Sandra Former Director · appointed 2014 · resigned 2017
- Mackintosh, George Angus Former Director · appointed 2014 · resigned 2019
- Andrews, Kay Elizabeth, Baroness Former Director · appointed 2013 · resigned 2016
- Haines, Alexandra Clare Minton Former Director · appointed 2013 · resigned 2019
- Broackes, Victoria Rowland Former Director · appointed 2012 · resigned 2018
- Donoghue, Bernard Michael Former Director · appointed 2012 · resigned 2018
- Butler, Anthony John Former Director · appointed 2011 · resigned 2018
- Lees, Diane Former Director · appointed 2011 · resigned 2011
- Willett, Helen Rachel Former Director · appointed 2011 · resigned 2013
- Mould, Philip Former Director · appointed 2011 · resigned 2014
- Davison, Victoria Former Director · appointed 2011 · resigned 2016
- Birkett, Deborah Former Secretary · appointed 2006 · resigned 2016
- Kennedy, Anra Former Director · appointed 2006 · resigned 2018
- Taylor, Julie Former Director · appointed 2006 · resigned 2016
- Dudley Mackenzie, Elizabeth Frances Former Director · appointed 2006 · resigned 2016
- Stewart, Brian Victor Former Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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