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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rinkelberg Capital Limited 3 shared directors
- Frognal 81-85 LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06074877 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/01/2007 |
| Address | EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Hendricus (Harold) Coenradus Albertus Goddijn Dutch
voting rights 25-50% - Ms Corinne Daniele Goddijn-Vigreux French
voting rights 25-50% - Mr Robert Wilne ceased 2021 British
significant influence or control - Mr Boris Walbaum ceased 2022 French
significant influence or control - Mr Ajay Soni ceased 2022 British
significant influence or control
Officers (10)
- Taylor Thomas Young Director · appointed 2025
- Boris Walbaum Director · appointed 2017
- Ajay Soni Director · appointed 2016
- Vigreux, Corinne Daniele, Mrs. Director · appointed 2007
- Hendricus (Harold) Coenradus Albertus Goddijn Director · appointed 2007
Show 5 former officers
- Robert Wilne Director · appointed 2022 · resigned 2025
- Zaneta Felicja Laurence Director · appointed 2008 · resigned 2017
- Nicholas Mark Kaufmann Director · appointed 2007 · resigned 2017
- Vivien Clare Gunn Secretary · appointed 2007 · resigned 2012
- Jacqueline Higgin Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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