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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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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- Dexter Haven Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07079874 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/11/2009 |
| Address | 91 EATON TERRACE, LONDON, SW1W 8TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (13)
- Mitchell, Andrew Michael Director · appointed 2019
- Horner, Susan Margaret, Dr Director · appointed 2017
- Henn, Ian Director · appointed 2017
- Starling, Marcus Director · appointed 2017
- Newmark, Brooks Phillip Victor Director · appointed 2015
- Ajegbo, Keith Onyema, Sir Director · appointed 2015
- Newmark, Lucy Mary Cecilia Director · appointed 2014
- Frost, Carole Vanessa Former Director · appointed 2016 · resigned 2018
- James, Ian Former Director · appointed 2015 · resigned 2017
- Mccauley, Stephen Joseph Former Director · appointed 2014 · resigned 2020
- Cripps Trust Corporation Limited Former Corporate-director · appointed 2009 · resigned 2015
- Llewellyn, Katherine Belinda Former Director · appointed 2009 · resigned 2019
- Newmark, Brooks Phillip Victor Former Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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