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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07037120 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/2009 |
| Address | SUITE 4 3RD FLOOR NORTH, 15 SOLEBAY STREET, LONDON, E1 4PN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr John Cecil Dessauer ceased 2020 British
ownership of shares 25-50% - Mr David Arthur Herridge ceased 2017 British
ownership of shares 25-50% - Mr Andrew Cameron Ross ceased 2016 British
ownership of shares 25-50% - Mrs Gema Glover ceased 2018 Spanish
ownership of shares 25-50%
Officers (8)
- James Robert Cooke Director · appointed 2022
- Gema Glover Director · appointed 2018
- Andrew Cameron Ross Director · appointed 2009
- Paul Alan Hingston Secretary · appointed 2009
Show 4 former officers
- John Cecil Dessauer Director · appointed 2010 · resigned 2020
- Dorothy Margaret Laurel Lloyd-Owen Director · appointed 2009 · resigned 2013
- David Arthur Herridge Director · appointed 2009 · resigned 2017
- Benjamin David James Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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