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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
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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 | 08246319 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/2012 |
| Address | 5 ROBIN HOOD LANE, SUTTON, SM1 2SW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (21)
- Cullen, Clare Elizabeth Director · appointed 2025
- Marinelli, Massimo Director · appointed 2023
- Stevens, James Andrew Director · appointed 2021
- Briggs, Soye Harold Director · appointed 2019
- Charlton, Hannah Elizabeth Director · appointed 2018
- Moore, Robert Gordon Director · appointed 2016
- Dodds, Michael George Former Director · appointed 2024 · resigned 2024
- Barnes, Albert Former Director · appointed 2018 · resigned 2022
- Calvert, Nicholas Kristian James Former Director · appointed 2016 · resigned 2023
- Macartney, Wendy Carey Former Director · appointed 2016 · resigned 2017
- Bates, Keith Former Director · appointed 2016 · resigned 2022
- Munday, Stuart Former Director · appointed 2016 · resigned 2022
- Rennison, Andrew Michael Former Director · appointed 2016 · resigned 2022
- Horman, Lauren Anna Former Director · appointed 2014 · resigned 2015
- Hecquet, Terence Former Director · appointed 2013 · resigned 2015
- Hudson, Jacqueline Frances Former Secretary · appointed 2012 · resigned 2017
- Gardner, Thomas Charles Former Director · appointed 2012 · resigned 2022
- DE Blaby, Richard Armand Former Director · appointed 2012 · resigned 2019
- Magyar, Dominik Kasimir Former Director · appointed 2012 · resigned 2016
- Davies, John Morgan Former Director · appointed 2012 · resigned 2014
- Lynch, Jennifer Mary Former Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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