Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Church of England Children's Society 1 shared director
- The Children's Society (Services) Limited 1 shared director
- 63 Bennerley Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06990037 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/08/2009 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Samantha Ann Brewer Director · appointed 2024
- Christopher James Mckenzie Coles Director · appointed 2024
- Jonathan Pugh-Smith Director · appointed 2013
- James Robert Thomas Director · appointed 2010
Show 13 former officers
- Lucy Katherine Colman Director · appointed 2020 · resigned 2025
- Jonathan Mark Simpson Director · appointed 2014 · resigned 2024
- Theo Eymert Schipper Director · appointed 2014 · resigned 2016
- Christopher Anthony Hohn Director · appointed 2014 · resigned 2015
- Hendrieke Van Dommele Director · appointed 2012 · resigned 2018
- Lauran Dale Bethell Director · appointed 2012 · resigned 2019
- James Wesolowski Director · appointed 2012 · resigned 2015
- Ivan Raskino Director · appointed 2011 · resigned 2015
- Bruce Mark Connell Director · appointed 2010 · resigned 2012
- Sophie Elizabeth Knapp Director · appointed 2010 · resigned 2012
- Malcolm Simon Clifton Brown Director · appointed 2010 · resigned 2014
- Julian Neville Rampton Director · appointed 2009 · resigned 2010
- Divinerule Limited Corporate-secretary · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record