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.
9 directors on the board
- Francis Richard Hobart De Courcy Moore Director · appointed 2019
- Claire Eleanor Fahey Director · appointed 2024
- David Stanton Mills Director · appointed 2011
- Daniel Jones Director · appointed 2019
- Graham Francis Defries Director · appointed 2020
- John Robert Farrall Director · appointed 2012
- Michael Rummel Director · appointed 2023
- Simon Francis Roundell Director · appointed 2017
- Julian Ayscough Wilkinson Director · appointed 2013
Directors past 6 years
- Francis Richard Hobart De Courcy Moore Director · appointed 2019
- David Stanton Mills Director · appointed 2011
- Daniel Jones Director · appointed 2019
- Graham Francis Defries Director · appointed 2020
- John Robert Farrall Director · appointed 2012
- Simon Francis Roundell Director · appointed 2017
- Julian Ayscough Wilkinson Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Daniel Jones Director · appointed 2019
- Graham Francis Defries Director · appointed 2020
- John Robert Farrall Director · appointed 2012
- Michael Rummel Director · appointed 2023
Portfolio (5)
- Francis Richard Hobart De Courcy Moore Director · appointed 2019
- Claire Eleanor Fahey Director · appointed 2024
- David Stanton Mills Director · appointed 2011
- Simon Francis Roundell Director · appointed 2017
- Julian Ayscough Wilkinson Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Mollers Racing 1 shared director
- First Island Development Limited 1 shared director
- Petworth House Tennis Court Limited 1 shared director
- Hazel Grove Bollard Limited 1 shared director
- Oneday Communications Limited 1 shared director
- 19 Agate Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07715011 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/07/2011 |
| Address | THE QUEEN'S CLUB, PALLISER ROAD, LONDON, W14 9EQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Claire Eleanor Fahey Director · appointed 2024
- Michael Rummel Director · appointed 2023
- Graham Francis Defries Director · appointed 2020
- Daniel Jones Director · appointed 2019
- Francis Richard Hobart De Courcy Moore Director · appointed 2019
- Simon Francis Roundell Director · appointed 2017
- Julian Ayscough Wilkinson Director · appointed 2013
- John Robert Farrall Director · appointed 2012
- David Stanton Mills Director · appointed 2011
Show 4 former officers
- Simon Nicholas Mansfield Director · appointed 2019 · resigned 2025
- Simon Nevill Wetton Director · appointed 2016 · resigned 2019
- Roger Granville Pilgrim Director · appointed 2012 · resigned 2020
- William John Maltby Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record