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
- Simon Patrick Weil Director · appointed 2018
- Jennifer Bernard Director · appointed 2023
Directors past 6 years
- Simon Patrick Weil Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jennifer Bernard Director · appointed 2023
Portfolio (1)
- Simon Patrick Weil Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Richard William Nesbitt Director · appointed 2020 · 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.
Connected through a shared director
- Termhouse (York House) Management Limited 1 shared director
- The British Music Experience 1 shared director
- Maecenas 1 shared director
- The NEW English Ballet Theatre 1 shared director
- High Water Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06564814 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/04/2008 |
| Address | FLOOR 8,, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward Hugh Garrard ceased 2018-01-08
25-50% voting · notified 2016-04-06 - Jonathan Edward Andrew Brinsden ceased 2017-11-13
25-50% voting · notified 2016-04-06 - Leonard Robin Cardozo ceased 2018-01-08
25-50% voting · notified 2016-04-06
Officers (11)
- Jennifer Bernard Director · appointed 2023
- Simon Patrick Weil Director · appointed 2018
- Mark Goldbloom Secretary · appointed 2018
Show 8 former officers
- Richard William Nesbitt Director · appointed 2020 · resigned 2026
- Kevin Ross Goldthorp Director · appointed 2018 · resigned 2023
- Leonard Robin Cardozo Director · appointed 2015 · resigned 2018
- Edward Hugh Garrard Director · appointed 2015 · resigned 2023
- Stirling, Grant, Dr Director · appointed 2015 · resigned 2016
- John Francis Director · appointed 2009 · resigned 2015
- Peter George Wilson Director · appointed 2008 · resigned 2015
- Jonathan Edward Andrew Brinsden Director · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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