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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 2
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.
Related organisations
- Forces Employment Charity 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07065815 |
| Status | Active - Proposal to Strike off |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/11/2009 |
| Address | MOUNTBARROW HOUSE, 6-20 ELIZABETH STREET, LONDON, SW19 9RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (5)
-
- Mr Peter Mountford ceased British
voting rights 25-50% - Mr Donald Stuart Nicol ceased British
ownership of shares 25-50% - Mr Viliame Tubailagi Nanovo ceased British
voting rights 25-50% - Major General Tom Richardson Copinger-Symes ceased British
voting rights 25-50%
Officers (27)
- Saund, Ramnik Director · appointed 2024
- Webber, Ian James Director · appointed 2024
- Downie, Iain Guy Former Director · appointed 2024 · resigned 2025
- Parriss, Rebecca Louise Former Secretary · appointed 2021 · resigned 2022
- Lachowicz, Danielle Charisse Former Director · appointed 2021 · resigned 2022
- Banks-Cooper, Simon Andrew Former Director · appointed 2019 · resigned 2024
- Copinger-Symes, Tom Richardson, Sir Former Director · appointed 2019 · resigned 2024
- Nanovo, Viliame Tubailagi Former Director · appointed 2014 · resigned 2019
- Nicol, Donald Stuart Former Director · appointed 2012 · resigned 2024
- Bourne-MAY, Jonathan Former Director · appointed 2012 · resigned 2012
- Thomas, Martin Former Director · appointed 2012 · resigned 2012
- Godlington, Kevin Former Director · appointed 2011 · resigned 2012
- Godfrey, Gemma Former Director · appointed 2011 · resigned 2012
- Stainforth, Christopher Former Director · appointed 2011 · resigned 2012
- Parry, Catherine Jessie Walker Former Director · appointed 2011 · resigned 2011
- Shrimpton, David Everard Former Director · appointed 2010 · resigned 2015
- Clarke, Amy Former Director · appointed 2010 · resigned 2011
- Jeffcock, John Former Director · appointed 2010 · resigned 2012
- Eaton, Scott William Former Director · appointed 2010 · resigned 2011
- Mountford, Peter Former Director · appointed 2010 · resigned 2024
- Craig-Harvey, Timothy John Former Director · appointed 2010 · resigned 2011
- Morris, Richard Former Secretary · appointed 2010 · resigned 2014
- Morris, Richard Former Director · appointed 2010 · resigned 2010
- Sharpe, Sophie Former Director · appointed 2009 · resigned 2010
- Schafer, Justen Saul Former Director · appointed 2009 · resigned 2010
- Humes, Martin Former Director · appointed 2009 · resigned 2010
- Carson, Simon Charles Former Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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