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.
3 directors on the board
- Lane Gary Bednash Director · appointed 2008
- Harry Jonathan Daniel Director · appointed 2008
- Jonathan Adrian Castle Director · appointed 2018
Directors past 6 years
- Lane Gary Bednash Director · appointed 2008
- Harry Jonathan Daniel Director · appointed 2008
- Jonathan Adrian Castle Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Lane Gary Bednash Director · appointed 2008
- Harry Jonathan Daniel Director · appointed 2008
- Jonathan Adrian Castle Director · appointed 2018
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 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
- HFM TAX & Business Services Limited 1 shared director
- CMB Partners UK LTD 1 shared director
- BST Associates Limited 1 shared director
- E & P Securities Limited 1 shared director
- Pinnick Lewis Edgware Limited 1 shared director
- E & P Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06674416 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/08/2008 |
| Address | HANDEL HOUSE 95, HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Jonathan Adrian Castle Director · appointed 2018
- Lane Gary Bednash Director · appointed 2008
- Harry Jonathan Daniel Director · appointed 2008
Show 4 former officers
- Rowel Genn Director · appointed 2012 · resigned 2018
- Gerald Abrahams Director · appointed 2008 · resigned 2009
- Ian Joseph Crooke Director · appointed 2008 · resigned 2013
- Temple Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record