18 Wetherby Gardens Limited
Company 06324775 Active
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Numen Services Limited 1 shared director
- Knowsis Limited 1 shared director
- Exam Papers Plus LTD 1 shared director
- TWO Thousand Five Hundred Limited 1 shared director
- JPK Education Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06324775 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/07/2007 |
| Address | FLAT 1, 18 WETHERBY GARDENS, LONDON, SW5 0JP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 30/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Patrick Schegg Swiss
voting rights 25-50% - Mr Michael Ralston Cumming British
voting rights 25-50% - Mr Filippo Lanza Italian
voting rights 25-50%
Officers (10)
- Filippo Lanza Director · appointed 2012
- Patrick Schegg Director · appointed 2012
Show 8 former officers
- Michael Ralston Cumming Director · appointed 2015 · resigned 2025
- Josue, Albert Daniel, Mr. Secretary · appointed 2013 · resigned 2025
- Lars Anders Peter Crona Director · appointed 2010 · resigned 2012
- Katherine Anne Tate Director · appointed 2010 · resigned 2013
- Katharine Anne Tate Secretary · appointed 2010 · resigned 2013
- Simon James Tate Director · appointed 2010 · resigned 2014
- Simon Richard Slater Secretary · appointed 2007 · resigned 2010
- Alexander Hamilton Kleinwort Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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