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.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.
- The Baca Charity 1 shared director
- Luna George Limited 1 shared director
- Archipel&CO LTD 1 shared director
- Brightwild Ventures LTD 1 shared director
- Craigberoch Business Decelerator Limited 1 shared director
- Craigberoch Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08538560 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/05/2013 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Marguerite Elizabeth De Pree American
significant influence or control
Officers (6)
- Miriam Sophie Sawday Director · appointed 2019
- Gilbert James Buchanan Bulloch Director · appointed 2019
- Justin Patrick De Koszmovszky Director · appointed 2019
- Florencia Estrade Cendan Director · appointed 2018
- Marguerite Elizabeth De Pree Director · appointed 2013
Show 1 former officer
- Mortimer Burnett LTD Corporate-secretary · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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