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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.
- Burnham Overy Boathouse Limited 1 shared director
- Hammersmith Investment Property Company Limited 1 shared director
- Batsford Estates (1983) Company Limited 1 shared director
- The South Pickenham Estate Company Limited 1 shared director
- The Lennox Hannay Charitable Trust 1 shared director
- RYE House (Shirley) Residents Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07991677 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/03/2012 |
| Address | RUNWAY EAST COVENT GARDEN ENDEAVOUR HOUSE, 189 SHAFTESBURY AVENUE, LONDON, WC2H 8TJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Binda Patel Secretary · appointed 2024
- Laura Wills Director · appointed 2023
- Wills, Robert Anthony Hamilton, Honourable Director · appointed 2017
- Rifkind, Malcolm Leslie, Sir Director · appointed 2012
- Tara John Douglas Home Director · appointed 2012
- Richardson, Mary, Dame Director · appointed 2012
- Hemphill, Charles Andrew, Lord Director · appointed 2012
- Wills, Gilbert Michael Hamilton, the Lord Dulverton Director · appointed 2012
- Christopher Aubrey Hamilton Wills Director · appointed 2012
- Richard Andrew Fizalan Howard Director · appointed 2012
Show 5 former officers
- Anna De Pulford Secretary · appointed 2018 · resigned 2024
- Wills, Catherine Mary Hamilton, Dr Director · appointed 2012 · resigned 2022
- Andrew Jeremy Stafford Secretary · appointed 2012 · resigned 2018
- Ruthven, Alexander Patrick Greysteil Hore, the Rt Hon the Earl of Gowrie Pc Frsl Director · appointed 2012 · resigned 2021
- Kemp-Welch, John, Sir Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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