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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VMS Aero (UK) Limited 1 shared director
- Penlaw Limited 1 shared director
- Kappa Ventures Limited 1 shared director
- PPG International Limited 1 shared director
- International Contracts and Litigation LLP 1 shared director
- Coye Property Company Unlimited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07723208 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/07/2011 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Kevin Daniel Rosenberg Director · appointed 2026
- Henry Charles Micklem Page Director · appointed 2013
- Eduard Huntingford Lhuillier Director · appointed 2011
- Howard John Dellar Secretary · appointed 2011
- Martine Helene Suzanne Lhuillier Director · appointed 2011
Show 6 former officers
- Kirsty Marie Erridge Director · appointed 2022 · resigned 2022
- Clare Catherine Margaret Skivington Director · appointed 2020 · resigned 2021
- Bijoya Banerjea Director · appointed 2017 · resigned 2020
- Tomas Huntingford Director · appointed 2011 · resigned 2024
- Lee Coley Director · appointed 2011 · resigned 2011
- Howard John Dellar Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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