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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.
- Stockbury LTD 1 shared director
- What Counts Marketing Limited 1 shared director
- Geek ART Limited 1 shared director
- Omega Property LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08087597 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/05/2012 |
| Address | 63 QUEENSMILL ROAD, LONDON, SW6 6JP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Edmund Hugh Stockwell British
voting rights 25-50% - Mr Andrew Patrick Ground British
voting rights 25-50% - Mr Mark Thomas Maclaine ceased 2024 British
voting rights 25-50%
Officers (5)
- Mark Thomas Maclaine Director · appointed 2012
- Andrew Patrick Ground Director · appointed 2012
- Edmund Hugh Stockwell Director · appointed 2012
Show 2 former officers
- Just Nominees Limited Corporate-secretary · appointed 2012 · resigned 2020
- Linda Elizabeth Collins Secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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