Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Panlogic Limited 1 shared director
- Kclsu Limited 1 shared director
- Digital Innovation and Growth (DIG) LTD 1 shared director
- Myfour LTD 1 shared director
- 674 Film LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08223187 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/09/2012 |
| Address | 1 GOLDEN COURT, RICHMOND, TW9 1EU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (17)
- Bagshawe, Georgina Director · appointed 2022
- Cooper, Sam Director · appointed 2021
- Park, Jun Director · appointed 2020
- Galloway, Jamie Alan Director · appointed 2016
- Makower, William John Leonard Director · appointed 2012
- Leonard, Bart Former Director · appointed 2018 · resigned 2022
- Grey, Stephen Former Director · appointed 2018 · resigned 2020
- Belo, Simisola Ajibabi Former Director · appointed 2017 · resigned 2018
- Moyes, Andrew Charles Hain Former Director · appointed 2017 · resigned 2018
- Gwynne, David Lewis Former Director · appointed 2015 · resigned 2016
- Keating, Seamus Declan Former Director · appointed 2014 · resigned 2016
- Waiting, Molly Doyle Former Director · appointed 2014 · resigned 2019
- Donoghue, Bernard Michael Former Director · appointed 2014 · resigned 2016
- Worboys, Caroline Buchanon Former Director · appointed 2014 · resigned 2016
- MAY, Catherine Jean Former Director · appointed 2012 · resigned 2016
- Crump, Erica Midorikawa Former Director · appointed 2012 · resigned 2014
- Dufton, Robert Former Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record