The Smalls Limited
Company 05968558 Active
Connected board network
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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.
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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.
3 directors on the board
- Anna Grund Director · appointed 2006
- Franck Rossini Director · appointed 2013
- James Anthony Vaughan Director · appointed 2015
Directors past 6 years
- Anna Grund Director · appointed 2006
- Franck Rossini Director · appointed 2013
- James Anthony Vaughan Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Franck Rossini Director · appointed 2013
Portfolio (2)
- Anna Grund Director · appointed 2006
- James Anthony Vaughan Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- NEW Diorama 1 shared director
- Moke International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05968558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2006 |
| Address | 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- James Anthony Vaughan
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (12)
- James Anthony Vaughan Director · appointed 2015
- Franck Rossini Director · appointed 2013
- Anna Grund Director · appointed 2006
Show 9 former officers
- Andrew Fullerton Director · appointed 2018 · resigned 2020
- Russell Glenister Director · appointed 2015 · resigned 2019
- Mary Keane Dawson Director · appointed 2014 · resigned 2016
- Simon Matthews Director · appointed 2013 · resigned 2017
- Katherine Elizabeth Tancred Director · appointed 2013 · resigned 2020
- Richard Mark Holman Secretary · appointed 2013 · resigned 2014
- Neil Martin Rafferty Director · appointed 2009 · resigned 2011
- Richard Mark Holman Director · appointed 2009 · resigned 2013
- Andrew Granger Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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