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.
1 directors on the board
- Gerald Armin Director · appointed 2009
Directors past 6 years
- Gerald Armin Director · appointed 2009
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Fairbank Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06927457 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/06/2009 |
| Address | 49 SOUTH MOLTON STREET, LONDON, W1K 5LH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gerald Armin
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Richard Palmer Secretary · appointed 2024
- Gerald Armin Director · appointed 2009
Show 3 former officers
- Luciene Maureen James Secretary · appointed 2009 · resigned 2009
- Aidan Dooley Director · appointed 2009 · resigned 2011
- James Stephen Mccaul Secretary · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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