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
- Karen Moody Director · appointed 2024
- William James Charles Adams Director · appointed 2024
- Benjamin Philip Fidler Director · appointed 2010
- James Edward Main Director · appointed 2017
Directors past 6 years
- Benjamin Philip Fidler Director · appointed 2010
- James Edward Main Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Karen Moody Director · appointed 2024
- William James Charles Adams Director · appointed 2024
- James Edward Main Director · appointed 2017
Portfolio (1)
- Benjamin Philip Fidler Director · appointed 2010
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Taylor & Hartley Fabrics Limited 1 shared director
- Bodycote Developments Limited 1 shared director
- Bodycote Nominees NO. 2 Limited 1 shared director
- Bodycote PLC 1 shared director
- Bodycote Processing (Skelmersdale) Limited 1 shared director
- Bodycote International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07318703 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/07/2010 |
| Address | FLAT 11 ACTON APARTMENTS, 13 BRANCH PLACE, LONDON, N1 5PH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Karen Moody Director · appointed 2024
- William James Charles Adams Director · appointed 2024
- Rachel Baughen Secretary · appointed 2019
- James Edward Main Director · appointed 2017
- Benjamin Philip Fidler Director · appointed 2010
Show 7 former officers
- Sarah Elizabeth Gentle Director · appointed 2020 · resigned 2024
- Sabrina Roberta Walsh Secretary · appointed 2014 · resigned 2019
- James Linforth Director · appointed 2012 · resigned 2020
- David Arthur Mackenzie Director · appointed 2010 · resigned 2012
- John David Moody Director · appointed 2010 · resigned 2024
- Mark William Nicholas Secretary · appointed 2010 · resigned 2014
- Jonathan Iain Hannah Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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