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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- DO IT Services LTD 1 shared director
- Lifetech Global Limited 1 shared director
- Hamilton Partners Real Estate Finance LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05871095 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/07/2006 |
| Address | 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- John Henry Hall Director · appointed 2022
- Lucy Andrews Director · appointed 2022
- George Grima Director · appointed 2017
Show 20 former officers
- Nicholas Andrew Mazzei Director · appointed 2020 · resigned 2021
- Georgina Jayne Lee Director · appointed 2019 · resigned 2022
- Richard Kerslake Secretary · appointed 2017 · resigned 2018
- Jamie Ward-Smith Director · appointed 2017 · resigned 2018
- Julian Matthew Hirst Director · appointed 2015 · resigned 2018
- Ruth Alma Bravery Director · appointed 2014 · resigned 2018
- Suresh Morar Patel Director · appointed 2013 · resigned 2022
- Jelena Madir Director · appointed 2012 · resigned 2015
- Patricia Louise Samuel Director · appointed 2012 · resigned 2017
- Esther Tamara Foreman Director · appointed 2012 · resigned 2015
- Stephen Blair Greene Director · appointed 2012 · resigned 2016
- Kate Sophie Shanks Director · appointed 2011 · resigned 2012
- SiâN Angharad Bowen Director · appointed 2011 · resigned 2012
- Williamson, Andrew, Dr. Director · appointed 2011 · resigned 2016
- Fosdicka Crankson Secretary · appointed 2011 · resigned 2017
- Helen Price Director · appointed 2009 · resigned 2022
- Darrell Martin Phillips Barnes Director · appointed 2007 · resigned 2013
- Steven Travers Secretary · appointed 2006 · resigned 2019
- Jamie Antoney Ward-Smith Director · appointed 2006 · resigned 2010
- Nicole Annette Johnston Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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