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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.
3
directors on the board
9.5y median 11.1y
average tenure
15.3y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07084941 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/11/2009 |
| Address | C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Sedulo London Limited Corporate-secretary · appointed 2025
- Gerald Miles Director · appointed 2024
- Robert G. Menzi Director · appointed 2015
- John Frank Calvelli Director · appointed 2011
Show 8 former officers
- Andelman, Sandy, Dr Director · appointed 2021 · resigned 2024
- Juan Manuel Santos Director · appointed 2018 · resigned 2018
- BWB Secretarial Limited Corporate-secretary · appointed 2012 · resigned 2025
- Mace, Georgina Mary, Dame Director · appointed 2009 · resigned 2015
- Robinson, John Gwilym, Dr Director · appointed 2009 · resigned 2021
- Steven Edward Sanderson Director · appointed 2009 · resigned 2012
- Patricia Calabrese Director · appointed 2009 · resigned 2015
- Cobb, Stephen Martin, Dr Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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