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
- Andrey Kidel Director · appointed 2012
- John Robert Sotheby Boas Director · appointed 2017
- Irene Brendel Director · appointed 2007
Directors past 6 years
- Andrey Kidel Director · appointed 2012
- John Robert Sotheby Boas Director · appointed 2017
- Irene Brendel Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Irene Brendel Director · appointed 2007
Portfolio (2)
- Andrey Kidel Director · appointed 2012
- John Robert Sotheby Boas Director · appointed 2017
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
- Amscordi Limited 1 shared director
- The National Life Story Collection 1 shared director
- 59 Parliament Hill, London NW3 Limited 1 shared director
- Hatfield House Chamber Music Festival 1 shared director
Deterministic, from public records.
Company details
| Number | 06071144 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/01/2007 |
| Address | MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, RH16 3LH |
| 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.
- Irene Brendel ceased 2021-06-01
appoints directors (trust), significant influence · notified 2017-01-01
Officers (8)
- John Robert Sotheby Boas Director · appointed 2017
- Andrey Kidel Director · appointed 2012
- Irene Brendel Director · appointed 2007
Show 5 former officers
- Gaisman, Jonathan Nicholas Crispin, Mr. Director · appointed 2012 · resigned 2016
- Roger Arthur Graef Director · appointed 2012 · resigned 2022
- Katharina Brendel Secretary · appointed 2008 · resigned 2021
- Elisabeth Mintert Secretary · appointed 2007 · resigned 2009
- Lupeke Maltzahn Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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