Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Andrew John Devine Director · appointed 2024
- Cedric Brice Dubourdieu Director · appointed 2013
- Marco Castelli Director · appointed 2024
- Matthew George Evans Director · appointed 2019
Directors past 6 years
- Cedric Brice Dubourdieu Director · appointed 2013
- Matthew George Evans Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Cedric Brice Dubourdieu Director · appointed 2013
- Matthew George Evans Director · appointed 2019
Portfolio (2)
- Andrew John Devine Director · appointed 2024
- Marco Castelli Director · appointed 2024
Left in the last 12 months
- Laurian Douin Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- George 1 Acquisitions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07260058 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/05/2010 |
| Address | 40 PORTMAN SQUARE, LONDON, W1H 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Andrew John Devine Director · appointed 2024
- Marco Castelli Director · appointed 2024
- Matthew George Evans Director · appointed 2019
- Cedric Brice Dubourdieu Director · appointed 2013
Show 12 former officers
- Laurian Douin Director · appointed 2022 · resigned 2026
- Jan Kengelbach Director · appointed 2017 · resigned 2022
- Francesco Loredan Director · appointed 2014 · resigned 2023
- Michael Andrew Pritchard Secretary · appointed 2014 · resigned 2018
- Richard Kunzer Director · appointed 2013 · resigned 2021
- Michael Andrew Pritchard Director · appointed 2013 · resigned 2018
- Lorna Mary Southcombe Parker Director · appointed 2011 · resigned 2016
- Joihn Burgess Director · appointed 2011 · resigned 2013
- Raymond Svider Director · appointed 2010 · resigned 2013
- Michael Andrew Twinning Director · appointed 2010 · resigned 2013
- Joseph Henry Cronly Director · appointed 2010 · resigned 2017
- Nikos Stathopoulos Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record