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.
4 directors on the board
- Benedict Allen Figgis Director · appointed 2023
- Sarah Simmons Director · appointed 2023
- Nicholas David Goodenough-Bayly Director · appointed 2023
- Arnold, Fiona Jane Lempriere, Dr Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Sarah Simmons Director · appointed 2023
- Nicholas David Goodenough-Bayly Director · appointed 2023
Portfolio (2)
- Benedict Allen Figgis Director · appointed 2023
- Arnold, Fiona Jane Lempriere, Dr 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Hazelwood School 1 shared director
- Ardingly Projects Limited 1 shared director
- 37 Lennox Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07827214 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/10/2011 |
| Address | 62 FENTIMAN ROAD, LONDON, SW8 1LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mark William Fraser Down British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (19)
- Benedict Allen Figgis Director · appointed 2023
- Sarah Simmons Director · appointed 2023
- Nicholas David Goodenough-Bayly Director · appointed 2023
- Arnold, Fiona Jane Lempriere, Dr Director · appointed 2023
Show 15 former officers
- Wojciech Trzcinski Secretary · appointed 2017 · resigned 2021
- Edward Francis Berg Director · appointed 2016 · resigned 2023
- Christopher Ellis Marsh Director · appointed 2015 · resigned 2018
- Jane Carolyn Morgan Director · appointed 2014 · resigned 2023
- Anthony Angus Alderson Director · appointed 2013 · resigned 2019
- Stephanie Shantala Hay Secretary · appointed 2013 · resigned 2017
- Judith Sarah Anne Kilvington Director · appointed 2013 · resigned 2020
- Henrietta Kate Duckworth Director · appointed 2013 · resigned 2023
- Wojciech Bartosz Trzcinski Director · appointed 2013 · resigned 2021
- Donna Elizabeth Clarke Director · appointed 2012 · resigned 2016
- Justin Oliver Thomson-Glover Director · appointed 2012 · resigned 2014
- Nicholas Barnes Secretary · appointed 2012 · resigned 2013
- Carolyn Choa Director · appointed 2011 · resigned 2012
- Richard John Reed Director · appointed 2011 · resigned 2013
- Catherine Alexander Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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