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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
6.5y median 3y
average tenure
15.8y
longest tenure
2
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 07401007 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/10/2010 |
| Address | 11 BAKER STREET, LONDON, UNITED KINGDOM, W1U 3AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Pimco Europe Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- SHÔVE, Sarah Elizabeth Director · appointed 2026
- English, Robert John, Mr. Director · appointed 2025
- Berndt, Andreas Ralf Director · appointed 2023
- Blute, Ryan Patrick, Mr. Director · appointed 2014
- Rice, Thomas Edmund Director · appointed 2010
- Pothalingham, Ketishweran Somasunderam Former Director · appointed 2019 · resigned 2023
- Dawson, Craig Allen Former Director · appointed 2016 · resigned 2025
- Ananthanarayanan, Vishalakshi Mangala Former Director · appointed 2014 · resigned 2025
- Middleton, Sarah Elizabeth Former Director · appointed 2013 · resigned 2018
- Benz, William Former Director · appointed 2010 · resigned 2016
- Porterfield, Mark Former Director · appointed 2010 · resigned 2015
- Amey, Mike Former Director · appointed 2010 · resigned 2019
- Dawson, Craig Former Director · appointed 2010 · resigned 2014
- EL - Erian, Mohamed Aly Former Director · appointed 2010 · resigned 2014
- Delorenzo, Nicola Former Director · appointed 2010 · resigned 2014
- Viana, David Anthony Former Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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