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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- Enerlytic Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07956602 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/02/2012 |
| Address | C/O COX COSTELLO & HORNE, 7 ST. JOHNS ROAD, HARROW, HA1 2EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
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- Mr Rio Gavin Ferdinand ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Profitt, Michael Russell Director · appointed 2021
- Benson, James David Director · appointed 2018
- Townsend, John George Director · appointed 2017
- Kerry Secretarial Services LTD Corporate-secretary · appointed 2016
- Crookes-Martin, Bintou Director · appointed 2014
- Ferdinand, Rio Gavin Director · appointed 2012
- King, Clare Louise Former Director · appointed 2016 · resigned 2018
- Glyn-Smith, Philip Anthony Former Director · appointed 2014 · resigned 2018
- Mcmenamin, Kevin Patrick Former Director · appointed 2012 · resigned 2016
- ST Fort, Janice Mary Former Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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