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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05915569 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/08/2006 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (14)
- Mr Daniel Mark Solomon British
voting rights 25-50% - Mrs Esther Yael Marlow British
voting rights 25-50% - Mr Paul Alexander Simons British
voting rights 25-50% - Mr Simon Abraham ceased British
voting rights 25-50% - Mrs Esther Yael Marlow ceased British
voting rights 25-50% - Mr Darren Martin Zwiers ceased Dutch
voting rights 25-50% - ceased
- Mrs Elizabeth Claire Shutes ceased British
voting rights 25-50% - Mr Daniel Mark Solomon ceased British
voting rights 25-50% - ceased
- Mr Daniel Mark Solomon ceased British
voting rights 25-50% - Mrs Esther Yael Marlow ceased British
voting rights 25-50% - Mrs Elizabeth Claire Shutes ceased British
voting rights 25-50% - ceased
Officers (11)
- Simons, Paul Alexander Director · appointed 2024
- Solomon, Daniel Mark Director · appointed 2019
- Marlow, Esther Yael Director · appointed 2007
- Marks, Lucy Gabrielle Former Director · appointed 2022 · resigned 2024
- Crocker, Paul Jacob Former Director · appointed 2020 · resigned 2021
- Shutes, Elizabeth Claire Former Director · appointed 2018 · resigned 2023
- Zwiers, Darren Martin Former Director · appointed 2016 · resigned 2019
- Abraham, Simon Former Director · appointed 2007 · resigned 2018
- Chippeck, Jonathan Charles Former Director · appointed 2006 · resigned 2012
- Ovadia, Oren Former Director · appointed 2006 · resigned 2016
- Alexander, Erik Peter Former Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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