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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 1 Kent House RTM Company Limited 1 shared director
- Optimal Gummies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07122226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2010 |
| Address | ZANARA COURT 22A-24 SYDENHAM RD, SYDENHAM, LONDON, SE26 5QW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Philip Mark Lancaster British
ownership of shares 75-100% as firm voting rights 25-50% voting rights 25-50% as firm right to appoint and remove directors
Officers (6)
- Mark Phillip Lancaster Director · appointed 2025
- Noel Olugbenga Wood Director · appointed 2025
- Soye Harold Briggs Director · appointed 2025
Show 3 former officers
- Herman Nurse Director · appointed 2013 · resigned 2019
- Clive Carr Secretary · appointed 2010 · resigned 2011
- Tamara Ebony Lancaster Mcqueen Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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