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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.
2 directors on the board
- Davies, Mervyn, Lord Director · appointed 2021
- Joseph Robert Jr Palombo Director · appointed 2020
5.5y median 5.5y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Davies, Mervyn, Lord Director · appointed 2021
- Joseph Robert Jr Palombo Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Olga Pascault Director · appointed 2019 · resigned 2026
- Claire Wilkinson Director · appointed 2019 · resigned 2026
- Loic Comolli Director · appointed 2018 · resigned 2026
Company details
| Number | 06816824 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/02/2009 |
| Address | 24 NORTHBOURNE ROAD, LONDON, SW4 7DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99000 - Activities of extraterritorial organizations and bodies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Davies, Mervyn, Lord Director · appointed 2021
- Joseph Robert Jr Palombo Director · appointed 2020
Show 16 former officers
- Olga Pascault Director · appointed 2019 · resigned 2026
- Claire Wilkinson Director · appointed 2019 · resigned 2026
- Loic Comolli Director · appointed 2018 · resigned 2026
- Nicolas Duleroy Director · appointed 2017 · resigned 2021
- Isabel Jane Kelly Director · appointed 2014 · resigned 2020
- Martin Rajcan Director · appointed 2013 · resigned 2018
- Clare Brooks Director · appointed 2010 · resigned 2018
- Julian Mariano Bernard Humphrey Garel-Jones Secretary · appointed 2010 · resigned 2020
- Malcolm Gareth Hayday Secretary · appointed 2009 · resigned 2010
- Marisa Danielle Drew Director · appointed 2009 · resigned 2015
- Richard Sterling Surrey Director · appointed 2009 · resigned 2017
- Lee Edward Davis Director · appointed 2009 · resigned 2018
- Basil James Demeroutis Director · appointed 2009 · resigned 2013
- Ana Garel-Jones Secretary · appointed 2009 · resigned 2009
- Joanna Margaret Barker Director · appointed 2009 · resigned 2013
- Julian Garel-Jones Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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