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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jamma Conservation and Communities 4 shared directors
- TPF Studio LTD 1 shared director
- Bird Capital Asset Management (UK) Limited 1 shared director
- Ground Golf Fraserburgh Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07344374 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/08/2010 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| 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 (8)
- Daniel O'Brien Director · appointed 2026
- Mikael Anders Johansson Director · appointed 2010
- Agenta Catharina Sjoberg Johansson Director · appointed 2010
- Martin Henrik Johansson Director · appointed 2010
- Kjell Anders Johansson Director · appointed 2010
Show 3 former officers
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Alan David Lewis Director · appointed 2010 · resigned 2010
- Whale Rock Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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