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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.
- Sercore LTD 1 shared director
- Limewood Park (Freehold) Limited 1 shared director
- Avawell LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07370167 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/09/2010 |
| Address | THE PIRATE CASTLE, OVAL ROAD, LONDON, NW1 7EA |
| 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 (25)
- Nicholas John Perry Secretary · appointed 2026
- Helena Rose Harris Director · appointed 2025
- Umang Kishor Joshi Director · appointed 2025
- Michael Alan Goldhill Director · appointed 2018
- Georgina Rowley Director · appointed 2015
- Elizabeth Suzanne Rylance Bradshaw Director · appointed 2011
Show 19 former officers
- Victoria Elizabeth Hames Director · appointed 2021 · resigned 2025
- Victoria Hames Secretary · appointed 2021 · resigned 2025
- Kai Jie Shawn Lim Director · appointed 2019 · resigned 2024
- Elizabeth Culwick Director · appointed 2018 · resigned 2022
- Anna-Marie Davis Director · appointed 2018 · resigned 2020
- Francesca Alexandra Campbell Director · appointed 2018 · resigned 2019
- Carol Lincoln Director · appointed 2018 · resigned 2022
- Fiona Elisabeth Lawrence Director · appointed 2017 · resigned 2019
- John Cork Director · appointed 2015 · resigned 2018
- Benjamin Watts Secretary · appointed 2014 · resigned 2016
- Lazzaro Pietragnoli Director · appointed 2014 · resigned 2018
- James Grant Wallman Secretary · appointed 2012 · resigned 2014
- Charles Brock Director · appointed 2012 · resigned 2016
- Colleen Anne Keck Director · appointed 2010 · resigned 2018
- Colin James Matley Director · appointed 2010 · resigned 2013
- Neil Patrick Jenkins Director · appointed 2010 · resigned 2016
- Ronald Peter Hardy Cohn Secretary · appointed 2010 · resigned 2012
- Ronald Peter Hardy Cohn Director · appointed 2010 · resigned 2013
- Howard David Ross Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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