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
- Michael John Crane Director · appointed 2012
- Mark Whitby Director · appointed 2009
- Sebastian John Wood Director · appointed 2009
Directors past 6 years
- Michael John Crane Director · appointed 2012
- Mark Whitby Director · appointed 2009
- Sebastian John Wood Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Michael John Crane Director · appointed 2012
- Mark Whitby Director · appointed 2009
- Sebastian John Wood Director · appointed 2009
Also govern a charity
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.
Related organisations
- Whitby Wood Limited 2 shared directors
- Whitby Wood Group Limited 2 shared directors
Connected through a shared director
- Construction and Development Partnership LTD 1 shared director
- Hitherbury House Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06849934 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2009 |
| Address | FRIARS YARD, 160 BLACKFRIARS ROAD, LONDON, SE1 8EZ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (5)
- Sebastian Wood Secretary · appointed 2025
- Michael John Crane Director · appointed 2012
- Mark Whitby Director · appointed 2009
- Sebastian John Wood Director · appointed 2009
Show 1 former officer
- Andrew Charles Thorp Secretary · appointed 2009 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record