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.
2 directors on the board
- Colin Henshaw Director · appointed 2011
- Maka Henshaw Director · appointed 2024
Directors past 6 years
- Colin Henshaw Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Colin Henshaw Director · appointed 2011
- Maka Henshaw Director · appointed 2024
Left in the last 12 months
- Michael James Peter Gray Director · appointed 2016 · resigned 2026
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.
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.
Related organisations
- Catchwildworld Limited 2 shared directors
Connected through a shared director
- The Wild Shop Limited 1 shared director
- TOP of Your Sport Limited 1 shared director
- OUR Precious World Limited 1 shared director
- Affordable Philanthropy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06331721 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/08/2007 |
| Address | 34B GRANVILLE SQUARE, LONDON, WC1X 9PD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Maka Henshaw Director · appointed 2024
- Colin Henshaw Director · appointed 2011
Show 8 former officers
- Gary Howard Gray Director · appointed 2016 · resigned 2024
- Michael James Peter Gray Director · appointed 2016 · resigned 2026
- Gary Howard Gray Secretary · appointed 2011 · resigned 2024
- Michael John Grennan Director · appointed 2011 · resigned 2020
- Gary Howard Gray Director · appointed 2011 · resigned 2016
- Lynda Margaret Allis Director · appointed 2007 · resigned 2011
- Ian Paul Avery Secretary · appointed 2007 · resigned 2011
- Ian Coop Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record