Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Helen Dennis-Smith Director · appointed 2018
- Noline Matemera Director · appointed 2024
- Clive Gordon Cooke Director · appointed 2022
- Benedict William Gilson Director · appointed 2020
Directors past 6 years
- Helen Dennis-Smith Director · appointed 2018
- Benedict William Gilson Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Helen Dennis-Smith Director · appointed 2018
- Clive Gordon Cooke Director · appointed 2022
- Benedict William Gilson Director · appointed 2020
Portfolio (1)
- Noline Matemera Director · appointed 2024
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nextenergy Foundation 1 shared director
- Patigere LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08158557 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/07/2012 |
| Address | 30 QUEENS ROAD, LONDON, SW19 8LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Philip Moore ceased 2018-07-06
significant influence · notified 2016-12-07 - confirmed: also a director of this company
Officers (12)
- Noline Matemera Director · appointed 2024
- Clive Gordon Cooke Director · appointed 2022
- Benedict William Gilson Director · appointed 2020
- Peter James Wood Secretary · appointed 2018
- Helen Dennis-Smith Director · appointed 2018
Show 7 former officers
- Echo Yingyi Chong Director · appointed 2018 · resigned 2024
- Karen Ng Secretary · appointed 2017 · resigned 2018
- Lucas John Palmer Director · appointed 2016 · resigned 2024
- Kevin Andrew Richards Director · appointed 2012 · resigned 2019
- Adam John Featherstone Director · appointed 2012 · resigned 2018
- Peter Alan Troup Secretary · appointed 2012 · resigned 2017
- Andrew Philip Moore Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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