Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
9 directors on the board
- Paul Simon Burke Director · appointed 2016
- Annabel Rose Freeman Director · appointed 2022
- Emma Caroline Susannah Goodford Director · appointed 2022
- Cary, Sarah Elizabeth, Dr Director · appointed 2017
- Barry Alexander Fowler Director · appointed 2017
- Richard Ralston Blair Director · appointed 2022
- David Peter Marriott Director · appointed 2022
- Lisa Gunn Director · appointed 2022
- Nicola Gordon Director · appointed 2022
Directors past 6 years
- Paul Simon Burke Director · appointed 2016
- Cary, Sarah Elizabeth, Dr Director · appointed 2017
- Barry Alexander Fowler Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Annabel Rose Freeman Director · appointed 2022
- Emma Caroline Susannah Goodford Director · appointed 2022
- Cary, Sarah Elizabeth, Dr Director · appointed 2017
- Barry Alexander Fowler Director · appointed 2017
- Richard Ralston Blair Director · appointed 2022
- David Peter Marriott Director · appointed 2022
- Lisa Gunn Director · appointed 2022
Portfolio (2)
- Paul Simon Burke Director · appointed 2016
- Nicola Gordon Director · appointed 2022
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Aline Marketing and Communications Limited 1 shared director
- Maples Teesdale LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06383981 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/09/2007 |
| Address | CORAM CAMPUS 41, BRUNSWICK SQUARE, LONDON, WC1N 1AZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Club Peloton Trading Limited
75-100% shares · notified 2016-11-15
Officers (20)
- Annabel Rose Freeman Director · appointed 2022
- Emma Caroline Susannah Goodford Director · appointed 2022
- Richard Ralston Blair Director · appointed 2022
- David Peter Marriott Director · appointed 2022
- Lisa Gunn Director · appointed 2022
- Nicola Gordon Director · appointed 2022
- Cary, Sarah Elizabeth, Dr Director · appointed 2017
- Barry Alexander Fowler Director · appointed 2017
- Paul Simon Burke Director · appointed 2016
Show 11 former officers
- Ross, Jennifer Anne, Ms. Director · appointed 2015 · resigned 2021
- Steven Whyman Director · appointed 2015 · resigned 2022
- Dominic Sebastian Millar Director · appointed 2015 · resigned 2022
- John Howard Nordon Barch Director · appointed 2010 · resigned 2015
- Matthew Kieron Elliott Secretary · appointed 2008 · resigned 2015
- John Askins Wood Director · appointed 2007 · resigned 2010
- John Aulton Rudge Director · appointed 2007 · resigned 2015
- Jean Jacques Lorraine Director · appointed 2007 · resigned 2015
- Matt Jude Mason Director · appointed 2007 · resigned 2016
- Christopher Brian Coombe Secretary · appointed 2007 · resigned 2016
- Peter Gerald Stewart Murray Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record