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.
8 directors on the board
- Neil Graham White Director · appointed 2015
- Linda Davis Director · appointed 2010
- Christina Penelope Jordan Director · appointed 2015
- David Keith Perry Director · appointed 2010
- Agnes Woolrich Director · appointed 2021
- Claire Watson Director · appointed 2017
- Martyn Robert Carter Director · appointed 2015
- Melanie Saunders Director · appointed 2021
10.6y median 11.4y
average tenure
16.3y
longest tenure
Directors past 6 years
- Neil Graham White Director · appointed 2015
- Linda Davis Director · appointed 2010
- Christina Penelope Jordan Director · appointed 2015
- David Keith Perry Director · appointed 2010
- Claire Watson Director · appointed 2017
- Martyn Robert Carter Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Christina Penelope Jordan Director · appointed 2015
- Agnes Woolrich Director · appointed 2021
- Claire Watson Director · appointed 2017
- Melanie Saunders Director · appointed 2021
Portfolio (4)
- Neil Graham White Director · appointed 2015
- Linda Davis Director · appointed 2010
- David Keith Perry Director · appointed 2010
- Martyn Robert Carter Director · appointed 2015
1
also govern a charity
0
left in the last 12 months
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.
Construction 2Education 1Property 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- ST Property Company Limited 2 shared directors
Connected through a shared director
- C.L.R.A. Limited 1 shared director
- The Orpheus Centre Trust 1 shared director
- Clearwater Place LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06621820 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/06/2008 |
| Address | 130 C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Property Company Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Agnes Woolrich Director · appointed 2021
- Melanie Saunders Director · appointed 2021
- Claire Watson Director · appointed 2017
- Clare Francesca Cheetham Scott Booth Secretary · appointed 2016
- Neil Graham White Director · appointed 2015
- Christina Penelope Jordan Director · appointed 2015
- Martyn Robert Carter Director · appointed 2015
- Linda Davis Director · appointed 2010
- David Keith Perry Director · appointed 2010
Show 13 former officers
- Amelia Lucy Gosal Director · appointed 2015 · resigned 2025
- Yvette Louise-Marie Ruggins Director · appointed 2015 · resigned 2021
- Jonathan Robert Cole Director · appointed 2010 · resigned 2022
- David Cash Secretary · appointed 2008 · resigned 2016
- Celia Rozanne Elmhirst Director · appointed 2008 · resigned 2015
- Sarah Ann Beauclerk Dewar Director · appointed 2008 · resigned 2014
- Rosemary Holbech Director · appointed 2008 · resigned 2015
- Jean Smith Director · appointed 2008 · resigned 2017
- Andrew Michael Bennett Daws Director · appointed 2008 · resigned 2014
- Kate Grimond Director · appointed 2008 · resigned 2009
- Judith Marlise Bolland Director · appointed 2008 · resigned 2014
- Tessa Strickland Director · appointed 2008 · resigned 2017
- Mary Veronica Faulks Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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