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.
5 directors on the board
- Jaime Miranda Mcconnell Director · appointed 2008
- Keith Royston Collister Director · appointed 2025
- Mischa Nara Manderson Mills Director · appointed 2017
- Karl Rupert Thompson Director · appointed 2021
- Adam Mark Stewart Director · appointed 2008
Directors past 6 years
- Jaime Miranda Mcconnell Director · appointed 2008
- Mischa Nara Manderson Mills Director · appointed 2017
- Adam Mark Stewart Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Jaime Miranda Mcconnell Director · appointed 2008
- Keith Royston Collister Director · appointed 2025
- Adam Mark Stewart Director · appointed 2008
Portfolio (2)
- Mischa Nara Manderson Mills Director · appointed 2017
- Karl Rupert Thompson Director · appointed 2021
Left in the last 12 months
- Dmitri Dominic Singh Director · appointed 2008 · resigned 2025
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
- Unique Vacations (U.K.) Limited 1 shared director
- Merville Limited 1 shared director
- Unique Caribbean Holidays Limited 1 shared director
- Speakeasy (MSF) Enterprises LTD 1 shared director
- Spirits International Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06765379 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/12/2008 |
| Address | 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Keith Royston Collister Director · appointed 2025
- White Hart Associates (London) Limited Corporate-secretary · appointed 2022
- Karl Rupert Thompson Director · appointed 2021
- Mischa Nara Manderson Mills Director · appointed 2017
- Jaime Miranda Mcconnell Director · appointed 2008
- Adam Mark Stewart Director · appointed 2008
Show 2 former officers
- Dmitri Dominic Singh Director · appointed 2008 · resigned 2025
- Blakelaw Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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