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.
2 directors on the board
- Andrew Simon Davis Director · appointed 2022
- Peter Lawrence Ulrich Director · appointed 2006
Directors past 6 years
- Peter Lawrence Ulrich Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Andrew Simon Davis Director · appointed 2022
- Peter Lawrence Ulrich 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.
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
- Anthony Property CO. Limited 1 shared director
- Davis Bonley Limited 1 shared director
- OJD Enterprises and Consultants Limited 1 shared director
- DE Legibus Japan Limited 1 shared director
- DB EOT Trustees Limited 1 shared director
- Epfif EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05867911 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/07/2006 |
| Address | 137 WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7NQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Lawrence Ulrich
significant influence · notified 2016-04-06
Officers (7)
- Andrew Simon Davis Director · appointed 2022
- Peter Lawrence Ulrich Director · appointed 2006
Show 5 former officers
- Scipio Akira Herwegh Vonk Director · appointed 2018 · resigned 2022
- Chiara Yuki Herwegh Vonk Director · appointed 2015 · resigned 2020
- Adam Kaoru Herwegh Vonk Director · appointed 2015 · resigned 2022
- Christian Walter Ludwig Jennes Director · appointed 2006 · resigned 2015
- Of Barleugh, Wolf, Lord Secretary · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record