Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitehall Flats (Sandwich BAY) Limited 1 shared director
- Alabare 1 shared director
- Sedbergh School 1 shared director
- 18 Rockley Road LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07267733 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/05/2010 |
| Address | 28 FALSTAFF HOUSE, BARDOLPH ROAD, RICHMOND, TW9 2LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Stuart Simpson ceased 2019 British
voting rights 75-100% right to appoint and remove directors
Officers (13)
- Charles Michael Lake Cbe Director · appointed 2020
- Gregory, Andrew Richard, Sir Director · appointed 2016
- Gillian Margaret Faldo Director · appointed 2016
- Leonard, Timothy John Keene, Dr Director · appointed 2015
- Keneth Douglas Schofield Director · appointed 2015
- Neil Chapman Coles Director · appointed 2011
Show 7 former officers
- Ian James Johnston Director · appointed 2014 · resigned 2015
- Anthony Biggins Director · appointed 2012 · resigned 2014
- Thomas Finlayson Grant Purves Director · appointed 2011 · resigned 2015
- Stephen John Dudley Ross Director · appointed 2010 · resigned 2012
- Watt, Charles Redmond, Sir Director · appointed 2010 · resigned 2011
- John Stuart Simpson Director · appointed 2010 · resigned 2015
- Lewine Mair Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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