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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.
2 directors on the board
- Lauren Nicole Demasi Director · appointed 2026
- Andrew Mccartor Director · appointed 2024
1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Lauren Nicole Demasi Director · appointed 2026
- Andrew Mccartor Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Conrad Meyer Director · appointed 2011 · resigned 2026
Company details
| Number | 06236473 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/05/2007 |
| Address | 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
39000 - Remediation activities and other waste management services
Owned by (5) 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.
- Andrew Mccartor
25-50% voting · notified 2024-11-01 - Lauren Nicole Demasi
25-50% voting · notified 2026-01-01 - Conrad Meyer ceased 2026-01-01
25-50% voting · notified 2016-04-06 - Ron Reede ceased 2021-01-01
25-50% voting · notified 2016-04-06 - Richard John Fuller ceased 2024-11-01
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (12)
- Lauren Nicole Demasi Director · appointed 2026
- Andrew Mccartor Director · appointed 2024
Show 10 former officers
- Charles Patrick Lutyens Director · appointed 2012 · resigned 2014
- Conrad Meyer Director · appointed 2011 · resigned 2026
- Nathalie Gysi Director · appointed 2009 · resigned 2011
- Joshua Mailman Director · appointed 2007 · resigned 2012
- Richard John Fuller Director · appointed 2007 · resigned 2024
- Kingsway Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2013
- Joshua Ginsberg Director · appointed 2007 · resigned 2011
- Eden Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- Glassmill Limited Corporate-director · appointed 2007 · resigned 2007
- Ron Reede Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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