Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
2.4y median 2.1y
average tenure
5.2y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 2Property 2Tech and media 2Arts and leisure 1Business services 1Finance 1
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.
Related organisations
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- The Ilford County High School Oakfield Trust 1 shared director
- Policy Exchange Limited 1 shared director
- Heylo Housing Registered Provider Limited 1 shared director
- Pearl Bison Limited 1 shared director
- Kraken Strategy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08107587 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/06/2012 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Mitie Group Plc
right to appoint and remove directors as trust
Officers (24)
- Sims, Mitchell Louise Director · appointed 2026
- Dolan, Kathryn Elizabeth Director · appointed 2025
- Shah, Ommasalma Director · appointed 2023
- Kalley, Navinder Singh Director · appointed 2021
- Gibbs, Teresa Former Director · appointed 2024 · resigned 2026
- Gibson, Michael Thomas Former Director · appointed 2022 · resigned 2026
- Buckley, Andrew Former Director · appointed 2022 · resigned 2022
- Eastwood, Andrew John, Mr. Former Director · appointed 2021 · resigned 2025
- Pandit, Pradyumna Former Director · appointed 2020 · resigned 2024
- Couttie, Philippa Marion, Baroness Former Director · appointed 2020 · resigned 2022
- Gilding, James Henry John Former Director · appointed 2020 · resigned 2021
- Hudson, Jasmine Former Director · appointed 2020 · resigned 2025
- Davis, Joanne Former Director · appointed 2018 · resigned 2019
- Jenkins, Mark Former Director · appointed 2018 · resigned 2020
- Constant, Paula Former Director · appointed 2017 · resigned 2018
- Cowley, Victoria Former Director · appointed 2017 · resigned 2018
- Faulkiner, Rebecca Former Director · appointed 2017 · resigned 2024
- Stanley, Patrick William Former Director · appointed 2017 · resigned 2017
- Fraser, Kay Former Director · appointed 2017 · resigned 2017
- Telling, John Alfred Former Director · appointed 2017 · resigned 2017
- Cooper, Paul Anthony Former Director · appointed 2012 · resigned 2019
- Mcgregor-Smith, Ruby Former Director · appointed 2012 · resigned 2016
- Baxter, Suzanne Claire Former Director · appointed 2012 · resigned 2017
- Mite Company Secretarial Services Limited Former Corporate-secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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