Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- SLT Group 2 shared directors
- Starkemp Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07521701 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/2011 |
| Address | C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Ownership - persons with significant control (2)
- Slt Group
voting rights 75-100% right to appoint and remove directors - Mr Andy Wilson-Sutter ceased British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (26)
- Murray, Jane Osborne Director · appointed 2016
- Cook, Andy Director · appointed 2014
- Starling, Jamie Myles Director · appointed 2012
- Wilson-Sutter, Andy Director · appointed 2012
- Louise, Emma Claire Former Director · appointed 2019 · resigned 2020
- Jeal, Michael Thomas Former Director · appointed 2017 · resigned 2018
- Williamson, Bernard John Former Director · appointed 2017 · resigned 2020
- Annis, Joseph Augustine Former Director · appointed 2017 · resigned 2019
- Walsh, Chris Former Director · appointed 2016 · resigned 2017
- Stenhouse, Katy Ann Former Director · appointed 2016 · resigned 2017
- Annison, Carl Adrian Former Director · appointed 2015 · resigned 2015
- Webb, Nicholas Paul Former Director · appointed 2015 · resigned 2015
- Wainwright, Trevor John Former Director · appointed 2015 · resigned 2016
- Collecott, Peter George Former Director · appointed 2013 · resigned 2015
- Ibbetson, Keith James Former Director · appointed 2012 · resigned 2019
- Grant, Kathleen Former Director · appointed 2012 · resigned 2019
- Orford, Emily Former Director · appointed 2011 · resigned 2012
- Gandy, Tess Former Director · appointed 2011 · resigned 2013
- Blizzard, Robert John Former Director · appointed 2011 · resigned 2012
- Loveday, Neil Patrick Former Director · appointed 2011 · resigned 2012
- Hodds, Rodney William Former Director · appointed 2011 · resigned 2012
- Fenner, Paul Ralph Former Director · appointed 2011 · resigned 2012
- White, Anita Elizabeth Former Director · appointed 2011 · resigned 2012
- Belton, Paul Former Director · appointed 2011 · resigned 2012
- BYE, Maxine Kaye Former Director · appointed 2011 · resigned 2012
- Muir, Stephen Former Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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