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.
- 10/12 West Eaton Place (Management) Limited 1 shared director
- The Academy of Ancient Music 1 shared director
- Australia DAY Foundation Limited 1 shared director
- The Advance Charitable Fund UK 1 shared director
- The Fitzrovia Partnership, Business Improvement District LTD 1 shared director
- Dulwich Prep & Senior 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06571691 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/04/2008 |
| Address | 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
-
- ceased
- Mr John Gilbert Taberner ceased Australian
significant influence or control - Mr John Gilbert Tabener ceased Australian
significant influence or control - John Gilbert Taberner ceased Australian
significant influence or control - Mr Damian John Walsh ceased Australian
significant influence or control
Officers (24)
- Frangopoulos, Angelos Marcelo Director · appointed 2025
- Humphreys, Huw George Carvil Director · appointed 2025
- LOW, Andrew Donald Director · appointed 2025
- Walsh, Damian John, Mr. Secretary · appointed 2019
- Evans, Richard James Director · appointed 2018
- Hossack, Rebecca Anne Director · appointed 2018
- Liddell, Helen Lawrie Director · appointed 2018
- Harbert, Alison Janet Director · appointed 2018
- Leydecker, Veronica Sonya Former Secretary · appointed 2022 · resigned 2025
- Leydecker, Veronica Sonya Former Director · appointed 2019 · resigned 2025
- Orchart, Paul Theodore Former Director · appointed 2018 · resigned 2019
- Byrne, Edward Former Director · appointed 2018 · resigned 2021
- Lette, Kathryn Marie Former Director · appointed 2018 · resigned 2019
- Holmes A Court, Janet Lee Former Director · appointed 2017 · resigned 2018
- Thomson, Robert Lindsay Former Director · appointed 2016 · resigned 2017
- Smith, Kenneth John Former Director · appointed 2016 · resigned 2018
- Hopkins, Brendan Michael Anthony Former Director · appointed 2016 · resigned 2018
- Block, Jessica Isabel Former Director · appointed 2016 · resigned 2017
- Johnson, Adam Martin Former Director · appointed 2015 · resigned 2017
- Thomas, Patricia Eileen Former Director · appointed 2008 · resigned 2019
- Taberner, John Gilbert Former Secretary · appointed 2008 · resigned 2022
- Stone, David Angus Former Director · appointed 2008 · resigned 2015
- Powell, Edward Former Director · appointed 2008 · resigned 2008
- Clarke, Claire Margaret Former Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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