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Company 07380321 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.1y median 6.1y

average tenure

9.3y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	07380321
Status	Active
Type	Private Limited Company
Incorporated	17/09/2010
Address	BLOCK F 3.2 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr Clifford Crown British
ownership of shares 25-50%
Mr Philip Alan Whall British
ownership of shares 25-50%

Officers (6)

Greene, Richard Secretary · appointed 2025
Mckinnon, David Phillip Director · appointed 2023
Greene, Richard Elliott Director · appointed 2017
RAJ, Nityajit Saidev Former Director · appointed 2012 · resigned 2017
Crown, Clifford Former Director · appointed 2010 · resigned 2024
Whall, Philip Alan Former Director · appointed 2010 · resigned 2012

Directors and officers on the Companies House record, current and former.

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