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Where else this board sits
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- Narrow spread of sectors across the board
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07974609 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/03/2012 |
| Address | MOUNTBARROW HOUSE, 6-20 ELIZABETH STREET, LONDON, SW1W 9RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (50)
- Phillips, Clare, Brigadier Director · appointed 2026
- Chestnutt, Jonathan Edward Alexander Director · appointed 2026
- Miller, John Stephen Director · appointed 2025
- Sedgley, Anna Katherine Lucy Director · appointed 2024
- Culmer, Mark George Director · appointed 2024
- Hayden, Caitlin Murea Director · appointed 2024
- White, Julie Director · appointed 2023
- Monteith, Dermot Peter, Brigadier (Retd) Secretary · appointed 2021
- Booth, Rachel Sarah Director · appointed 2020
- London, David Charles George Director · appointed 2020
- Fell, Rowena Ruth Director · appointed 2020
- Scott, Anthony Craufurd Director · appointed 2019
- Metcalfe, Amanda Director · appointed 2017
- Humphris, Samuel Leslie Former Director · appointed 2023 · resigned 2025
- Hughes, Christopher Glyn Sheridan Former Director · appointed 2022 · resigned 2025
- Griffiths, Paul Raymond, Maj Gen Former Director · appointed 2021 · resigned 2023
- Carney, Paul, Wo1 Former Director · appointed 2021 · resigned 2025
- Heale, Simon John Newton Former Director · appointed 2020 · resigned 2025
- Sexton, Neil David Former Director · appointed 2019 · resigned 2021
- Nesmith, Sharon Patricia Moffat, Maj Gen Former Director · appointed 2019 · resigned 2019
- Paton, Gavin Henderson Former Director · appointed 2018 · resigned 2021
- Jones, Ivan Bartholomew Leonard, Major General Former Director · appointed 2018 · resigned 2019
- Metcalfe, Amanda Former Director · appointed 2017 · resigned 2026
- Worley, Lisa Christine Former Director · appointed 2017 · resigned 2022
- Jones, Philip David Former Director · appointed 2016 · resigned 2022
- Rous, James Anthony Edward Former Director · appointed 2016 · resigned 2025
- Gregory, Andrew Richard, Sir Former Director · appointed 2016 · resigned 2016
- Baynham, Peter Frederick Former Director · appointed 2015 · resigned 2019
- Nitsch, Robert Malcolm Bowstead, Major General Former Director · appointed 2014 · resigned 2018
- Fagan, Mary Catherine Former Director · appointed 2014 · resigned 2024
- Haughton, Glenn John, Wo1 (Acsm) Former Director · appointed 2014 · resigned 2019
- Davis, Richard Roderick Former Director · appointed 2013 · resigned 2014
- Martin, Simon Richard Former Director · appointed 2013 · resigned 2022
- Wood, Malcolm David, Maj Gen Former Director · appointed 2013 · resigned 2022
- Hearn, Paul Joseph Former Director · appointed 2013 · resigned 2022
- Hearn, Paui Joseph Former Director · appointed 2013 · resigned 2013
- Nugee, Richard Edward Former Director · appointed 2012 · resigned 2013
- Bacon, Robin John, Brigadier (Retd) Former Secretary · appointed 2012 · resigned 2021
- Clark TD, Stephen Former Director · appointed 2012 · resigned 2015
- Francis, Damien Edward Former Director · appointed 2012 · resigned 2019
- Sheppard, Peter John, Major General Former Director · appointed 2012 · resigned 2016
- Stokes OBE MVO DL, Andrew John Former Director · appointed 2012 · resigned 2014
- Andrews, Stephen Michael Former Director · appointed 2012 · resigned 2012
- Freemantle, Andrew William Former Director · appointed 2012 · resigned 2016
- Parker, Michael John Former Director · appointed 2012 · resigned 2013
- Kennedy, Alasdair Ian Gordon, Major-General Former Director · appointed 2012 · resigned 2016
- James, Susan Former Director · appointed 2012 · resigned 2012
- Berragan, Gerald William, Sir Former Director · appointed 2012 · resigned 2012
- Davies, Guy Charles Former Director · appointed 2012 · resigned 2015
- Gallico, Alison Mary Former Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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