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.
9 directors on the board
- Andrew John Cartland Director · appointed 2019
- Phillip Donald Jenkins Director · appointed 2017
- Evagelia Emelia Holdaway Director · appointed 2026
- Laura Blake Director · appointed 2026
- Philip Peter Scales Director · appointed 2017
- Edward Garrett Director · appointed 2024
- Alexandra Lazenby Director · appointed 2024
- Alexander Stonor Director · appointed 2026
- Nancy Hobhouse Director · appointed 2026
Directors past 6 years
- Andrew John Cartland Director · appointed 2019
- Phillip Donald Jenkins Director · appointed 2017
- Philip Peter Scales Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Phillip Donald Jenkins Director · appointed 2017
- Laura Blake Director · appointed 2026
- Edward Garrett Director · appointed 2024
- Alexandra Lazenby Director · appointed 2024
- Alexander Stonor Director · appointed 2026
- Nancy Hobhouse Director · appointed 2026
Portfolio (3)
- Andrew John Cartland Director · appointed 2019
- Evagelia Emelia Holdaway Director · appointed 2026
- Philip Peter Scales Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Ocean Generation Impact Limited 2 shared directors
Connected through a shared director
- Highcliffe (Beckenham) Limited 1 shared director
- Acre Resources Limited 1 shared director
- Airealism Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06949511 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/07/2009 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (8) 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.
- Philip Peter Scales
appoints directors (trust), significant influence, significant influence (trust) · notified 2018-07-05 - Phillip Donald Jenkins
appoints directors (trust), significant influence, significant influence (trust) · notified 2018-07-05 - Andrew John Cartland
significant influence, significant influence (trust) · notified 2020-07-06 - Edward Garrett
significant influence · notified 2024-02-16 - confirmed: also a director of this company - Alexandra Lazenby
significant influence · notified 2024-02-16 - Sian Sutherland ceased 2017-07-05
25-50% voting (trust), significant influence (trust) · notified 2016-06-14 - Sonjia Norman ceased 2017-07-05
25-50% voting (trust), significant influence (trust) · notified 2016-06-14 - Kirrie Anne Jenkins ceased 2023-11-14
appoints directors (trust), significant influence, significant influence (trust) · notified 2017-07-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ocean Generation Impact Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23
Officers (21)
- Evagelia Emelia Holdaway Director · appointed 2026
- Laura Blake Director · appointed 2026
- Alexander Stonor Director · appointed 2026
- Nancy Hobhouse Director · appointed 2026
- Edward Garrett Director · appointed 2024
- Alexandra Lazenby Director · appointed 2024
- Andrew John Cartland Director · appointed 2019
- Phillip Donald Jenkins Director · appointed 2017
- Philip Peter Scales Director · appointed 2017
Show 12 former officers
- FIM Secretaries IOM Limited Corporate-secretary · appointed 2024 · resigned 2026
- FIM Secretaries Limited Corporate-secretary · appointed 2022 · resigned 2024
- Daisy Sarah Kendrick Director · appointed 2021 · resigned 2022
- Kirrie Anne Jenkins Director · appointed 2017 · resigned 2023
- Sian Sutherland Director · appointed 2016 · resigned 2017
- Kelvin Phillip Lack Director · appointed 2012 · resigned 2016
- Terence Leslie Johnson Director · appointed 2010 · resigned 2016
- Warwick Dean Taylor Secretary · appointed 2010 · resigned 2022
- Jo Ruxton Director · appointed 2009 · resigned 2010
- Lizzie Bewick Director · appointed 2009 · resigned 2010
- Sonjia Norman Director · appointed 2009 · resigned 2017
- Stuart Charles Thomas Keasley Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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