Connected board network
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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.
4
directors on the board
9.7y median 8.5y
average tenure
19.8y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05947132 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/2006 |
| Address | POA, 245 CHURCH STREET, LONDON, N9 9HW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
Officers (18)
- Pimblett, Michael Director · appointed 2024
- Todd, David Director · appointed 2018
- Fairhurst, Mark Director · appointed 2017
- Gillan, Stephen Paul Secretary · appointed 2010
- Gillan, Stephen Paul Director · appointed 2006
- Simpson, Joseph Former Director · appointed 2018 · resigned 2024
- Rolfe, Michael Matthew Former Director · appointed 2016 · resigned 2017
- Valerio, Ralph Former Director · appointed 2013 · resigned 2017
- Darken, Andrew Peter Former Director · appointed 2013 · resigned 2018
- Mcparlin, Peter James Former Director · appointed 2011 · resigned 2016
- Chapple, Pete Former Director · appointed 2010 · resigned 2018
- Robson, Thomas Former Director · appointed 2009 · resigned 2013
- Wood, Donald Former Director · appointed 2009 · resigned 2010
- Moses, Colin Former Director · appointed 2006 · resigned 2011
- Gough, Stephen James Former Director · appointed 2006 · resigned 2009
- COX, Stephen Former Director · appointed 2006 · resigned 2009
- Caton, Brian Former Secretary · appointed 2006 · resigned 2010
- Freeman, Mark Former Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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