Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
12.8y median 14.5y
average tenure
14.5y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- 72 Radipole Road (Fulham) Limited 1 shared director
- 5 ST James's Drive (Wandsworth) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07900474 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/01/2012 |
| Address | 4 BRUNNER ROAD, LONDON, W5 1BA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
99000 - Activities of extraterritorial organizations and bodies
Ownership - persons with significant control (1)
- Ms Lisa Jane Yacoub British
significant influence or control significant influence or control as firm
Officers (9)
- Fletcher, Martin Anthony Director · appointed 2017
- Yacoub, Lisa Secretary · appointed 2012
- Newell, Robert Fraser Director · appointed 2012
- Yacoub, Lisa Jane Director · appointed 2012
- Davenport, Michael Former Director · appointed 2013 · resigned 2015
- Karia, Ketan Former Director · appointed 2012 · resigned 2013
- Muir, Graeme Former Secretary · appointed 2012 · resigned 2012
- Hendry, Sharon Former Director · appointed 2012 · resigned 2019
- Muir, Graeme Murray Former Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record