Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- John Franklyn Peniston Director · appointed 2017
- Thomas Henry Shutes Director · appointed 2010
- Richard Michael Baldock Director · appointed 2023
- James Brett Director · appointed 2023
Directors past 6 years
- John Franklyn Peniston Director · appointed 2017
- Thomas Henry Shutes Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- John Franklyn Peniston Director · appointed 2017
- James Brett Director · appointed 2023
Portfolio (2)
- Thomas Henry Shutes Director · appointed 2010
- Richard Michael Baldock Director · appointed 2023
Also govern a charity
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
- Gailydata Limited 1 shared director
- Everything LTD 1 shared director
- Westheath Projects Limited 1 shared director
- T Shutes Management Limited 1 shared director
- Portentum Limited 1 shared director
- TTM Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07363611 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/09/2010 |
| Address | 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB |
| Accounts next due | 25/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Henry Shutes
75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Richard Michael Baldock Director · appointed 2023
- James Brett Director · appointed 2023
- John Franklyn Peniston Director · appointed 2017
- Thomas Henry Shutes Director · appointed 2010
Show 3 former officers
- Peggy Brett Director · appointed 2017 · resigned 2023
- Treves, Toby Charles, Mr Director · appointed 2010 · resigned 2012
- Elizabeth Claire Shutes Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record