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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.
- Cotswold Health Products Limited 1 shared director
- The Sloane Club Management Limited 1 shared director
- East Kent Cartons Limited 1 shared director
- Manor House (Marylebone) Limited 1 shared director
- Dani Organic Foods LTD 1 shared director
- Clearbell Fund Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06807567 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/02/2009 |
| Address | FLAT 5, 69 ONSLOW SQUARE, LONDON, SW7 3LS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Michelle Rosenbauer Director · appointed 2024
- Emma Lydia Veelenturf Director · appointed 2024
- Marina Abel-Smith Director · appointed 2020
- Mark Richard Veldon Director · appointed 2020
- Robert Peter Mills Director · appointed 2020
- David Pyle Director · appointed 2019
- Veronica Sonya Leydecker Director · appointed 2018
- Peter Charles Gibbons Director · appointed 2016
- Anand Dani Director · appointed 2016
Show 9 former officers
- David Pyle Director · appointed 2020 · resigned 2020
- Jenna Louise Soame Director · appointed 2017 · resigned 2023
- Nicholas John Charles Gandon Director · appointed 2016 · resigned 2024
- Liam Hurley Director · appointed 2011 · resigned 2017
- Laura Clare Armani Director · appointed 2011 · resigned 2011
- Sarah Harriet Marshall Director · appointed 2009 · resigned 2016
- Andrew Wilson Marshall Secretary · appointed 2009 · resigned 2026
- William Gardener Director · appointed 2009 · resigned 2011
- Kaja Marshall Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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