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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.
1
directors on the board
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 06428637 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/11/2007 |
| Address | 25 BURY STREET, LONDON, SW1Y 6AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Lord Malcolm Offord of Garvel British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust significant influence or control as trust - Mrs Elizabeth Rebecca Offord ceased 2017 British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (7)
- Valerie Tritton Director · appointed 2021
- Malcolm Ian Offord Secretary · appointed 2007
Show 5 former officers
- Louise Jane Stoten Director · appointed 2021 · resigned 2025
- Janine Lu Watson Director · appointed 2017 · resigned 2021
- Elizabeth Rebecca Pryce Director · appointed 2007 · resigned 2017
- Ian Mccrorie Director · appointed 2007 · resigned 2013
- Juliet Densham Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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