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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Depaul UK 3 shared directors
- Depaul UK Trading CIC 2 shared directors
- Ursuline Preparatory School Wimbledon Trust 1 shared director
- Everyday Language Solutions 1 shared director
- Gatehouse Bank PLC 1 shared director
- Business Support Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08561164 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/06/2013 |
| Address | SHERBORNE HOUSE, 34 DECIMA STREET, LONDON, SE1 4QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Depaul Uk
voting rights 75-100% right to appoint and remove directors
Officers (29)
- Charles William Haresnape Director · appointed 2026
- Michael Anthony Mccall Director · appointed 2024
- Faye Margaret Puttock Secretary · appointed 2024
- Urvashi Bhagat Director · appointed 2023
- Anthony Ian Hellawell Director · appointed 2020
- Michael Derek Jones Director · appointed 2020
Show 23 former officers
- Denis Philip King Secretary · appointed 2023 · resigned 2024
- Penelope Eleanor Bull Secretary · appointed 2022 · resigned 2023
- Deborah Olubukunola Bankole-Williams Secretary · appointed 2022 · resigned 2022
- Penelope Eleanor Bull Secretary · appointed 2022 · resigned 2022
- Alan Edward D'Arcy Director · appointed 2021 · resigned 2024
- John Dunn Director · appointed 2020 · resigned 2023
- Suzanne Joyce Mccarthy Director · appointed 2020 · resigned 2020
- Judith Rowland-Hill Secretary · appointed 2019 · resigned 2022
- Monique Davina Green Director · appointed 2018 · resigned 2020
- Orane Christopher Lewis Director · appointed 2018 · resigned 2019
- Orane Lewis Secretary · appointed 2018 · resigned 2019
- Elaine Snaith Director · appointed 2018 · resigned 2020
- Robert Andrew Auty Director · appointed 2016 · resigned 2019
- Bryant, Mark Watts, Bishop Director · appointed 2016 · resigned 2021
- Gillian Helen Sewell Director · appointed 2015 · resigned 2016
- Alexia Joanne Murphy Director · appointed 2015 · resigned 2016
- Sam Kunihira Karuhanga Director · appointed 2015 · resigned 2018
- Sam Karuhanga Secretary · appointed 2015 · resigned 2018
- Ian Prescott Director · appointed 2014 · resigned 2020
- Geoffrey John Proudlock Director · appointed 2013 · resigned 2016
- Martin Houghton-Brown Director · appointed 2013 · resigned 2015
- Margaret Mary Pitt Director · appointed 2013 · resigned 2018
- Hannah Ellis Carmichael Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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