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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.
4
directors on the board
11.3y median 10.6y
average tenure
18.4y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 06527979 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/03/2008 |
| Address | C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Mrs Anunciacion Somavilla Spanish
voting rights 25-50% - Mr Michael Christopher Woodford British
voting rights 25-50%
Officers (7)
- Michael Robert Thwaites Director · appointed 2020
- Stuart Malcolm Greengrass Director · appointed 2019
- Anunciacion Somavilla Director · appointed 2012
- Michael Christopher Woodford Director · appointed 2008
Show 3 former officers
- Paul Arthur Hillman Director · appointed 2008 · resigned 2011
- Richard Luke Calcraft Director · appointed 2008 · resigned 2012
- John Enmin Rowe Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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