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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.
1
directors on the board
15.2y median 15.2y
average tenure
15.2y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 07635399 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/05/2011 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| 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)
- Lady Karen Anne Spencer American
significant influence or control - Earl Charles Edward Maurice Spencer ceased 2024 British
significant influence or control
Officers (6)
- Spencer, Karen, Lady Director · appointed 2011
Show 5 former officers
- Debby Mead Secretary · appointed 2022 · resigned 2022
- David James Slack Secretary · appointed 2021 · resigned 2021
- Nigel Paul Shields Secretary · appointed 2014 · resigned 2021
- Spencer, Charles Edward Maurice, Earl Director · appointed 2011 · resigned 2024
- Mark Karasick Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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