The Modern House Limited
Company 06520183 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.
- Eidur LTD 2 shared directors
- Studio Gibberd Limited 2 shared directors
- Itchen Stoke Manor LTD 2 shared directors
- ST. Paul's Cathedral Enterprises Limited 1 shared director
- Studio Toogood Limited 1 shared director
- Newspaper Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06520183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2008 |
| Address | ST ALPHEGE HALL, KING'S BENCH STREET, LONDON, LONDON, SE1 0QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Matthew Gibberd Other
ownership of shares 25-50% voting rights 25-50% - Mr Albert Conduct Hill British
ownership of shares 25-50% voting rights 25-50% - Mrs Ciara Mary Elizabeth Conduct Hill British
ownership of shares 25-50% - Mrs Fay Gibberd British
ownership of shares 25-50%
Officers (11)
- Suris-SUÑER, Pau Director · appointed 2026
- Willocks, Louise Director · appointed 2025
- Abelovszky, Judith Director · appointed 2023
- Williams, Gareth Arthur Director · appointed 2021
- Gibberd, Fay Director · appointed 2019
- Hill, Ciara Mary Elizabeth Conduct Director · appointed 2019
- Hill, Albert Conduct Director · appointed 2008
- Gibberd, Matthew Director · appointed 2008
- Hobson, Clementine Beatrice Former Director · appointed 2023 · resigned 2025
- Falconer, Roseanna Francesca Catherine Former Director · appointed 2020 · resigned 2021
- Mansell, Emma Louise Former Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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