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.
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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.
5 directors on the board
- Miguel Altunaga Director · appointed 2023
- Rupert Francois Rohan Director · appointed 2011
- Carlos Yunior Acosta Quesada Director · appointed 2022
- Fern Mindy Potter Director · appointed 2023
- Raidel Chao-Batlle Director · appointed 2023
Directors past 6 years
- Rupert Francois Rohan Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Miguel Altunaga Director · appointed 2023
- Raidel Chao-Batlle Director · appointed 2023
Portfolio (3)
- Rupert Francois Rohan Director · appointed 2011
- Carlos Yunior Acosta Quesada Director · appointed 2022
- Fern Mindy Potter 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.
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.
Related organisations
- Acosta Dance Centre Limited 2 shared directors
Connected through a shared director
- Pilotgrange Property Management Company Limited 1 shared director
- Pink Feet Limited 1 shared director
- JLP Nominees Limited 1 shared director
- Valid Worldwide Limited 1 shared director
- Pines ART Productions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07495610 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/01/2011 |
| Address | ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH, RH16 4NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Robert Arthur Davage
significant influence · notified 2016-04-06 - David Jonathan Caswell ceased 2023-08-31
significant influence · notified 2016-04-06 - Andrew William Grey Skipwith ceased 2023-08-31
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Miguel Altunaga Director · appointed 2023
- Fern Mindy Potter Director · appointed 2023
- Raidel Chao-Batlle Director · appointed 2023
- Carlos Yunior Acosta Quesada Director · appointed 2022
- Rupert Francois Rohan Director · appointed 2011
- Robert Arthur Davage Secretary · appointed 2011
Show 2 former officers
- David Jonathan Caswell Director · appointed 2013 · resigned 2023
- Andrew William Grey Skipwith Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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