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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08246310 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/2012 |
| Address | CHRIST CHURCH MAYFAIR (CHURCH OFFICE), DOWN STREET, LONDON, W1J 7AN |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
-
- Mr Andre Louis Malan ceased South African
voting rights 25-50% - Mr Hugh John Gittins ceased British
voting rights 25-50% - Mr Marc Doring ceased British
voting rights 25-50%
Officers (6)
- Magan, Michael Anthony Director · appointed 2020
- Davies, Jody, Col Director · appointed 2019
- Makin, Osmar Sumner Director · appointed 2019
- Gittins, Hugh John Director · appointed 2012
- Malan, Andre Louis Director · appointed 2012
- Doring, Marc Former Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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