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.
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.
6 directors on the board
- Charlotte Hall Director · appointed 2017
- Christian Shelton Dennis Director · appointed 2017
- Carrington, Nigel Martyn, Sir Director · appointed 2007
- Clive Christopher Roger Bannister Director · appointed 2007
- Francesca Dennis Director · appointed 2017
- Dennis, Ronald, Sir Director · appointed 2007
Directors past 6 years
- Charlotte Hall Director · appointed 2017
- Christian Shelton Dennis Director · appointed 2017
- Carrington, Nigel Martyn, Sir Director · appointed 2007
- Clive Christopher Roger Bannister Director · appointed 2007
- Francesca Dennis Director · appointed 2017
- Dennis, Ronald, Sir Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Charlotte Hall Director · appointed 2017
- Francesca Dennis Director · appointed 2017
Portfolio (4)
- Christian Shelton Dennis Director · appointed 2017
- Carrington, Nigel Martyn, Sir Director · appointed 2007
- Clive Christopher Roger Bannister Director · appointed 2007
- Dennis, Ronald, Sir Director · appointed 2007
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.
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
- Lamda Limited 1 shared director
- Rathbones Group PLC 1 shared director
- Rathbones Investment Management Limited 1 shared director
- ART Fund Services Limited 1 shared director
- Doorfield Property Management Limited 1 shared director
- Winch Design Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06070942 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/01/2007 |
| Address | 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salute Operations HUB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02
Officers (6)
- Charlotte Hall Director · appointed 2017
- Christian Shelton Dennis Director · appointed 2017
- Francesca Dennis Director · appointed 2017
- Carrington, Nigel Martyn, Sir Director · appointed 2007
- Clive Christopher Roger Bannister Director · appointed 2007
- Dennis, Ronald, Sir Director · appointed 2007
Directors and officers on the Companies House record, current and former.
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Related record