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.
7
directors on the board
3.1y median 2.5y
average tenure
6.2y
longest tenure
2
directors past 6 years
3 vs 2 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits
Property 18Finance 8Construction 4Business services 1Dormant 1Health and social care 1Manufacturing 1Professional services 1
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
- Octopus Investments Limited 1 shared director
- Veddis Limited 1 shared director
- Veddis Foundation 1 shared director
- Stellite Finance Limited 1 shared director
- Seven Capital (Ridley) LTD 1 shared director
- Seven Capital (Granville) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08565148 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/06/2013 |
| Address | SALISBURY HOUSE (UNIT 292-295), 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
Officers (16)
- White, Andrew Patrick Director · appointed 2026
- Haug, Andreas Director · appointed 2024
- Platts, Erin Marie Director · appointed 2024
- Mckelvey, Anna Director · appointed 2024
- Morton, Isobel Director · appointed 2023
- Bhargava, Vikrant Director · appointed 2020
- Ding, Luke Hsi Lin Director · appointed 2020
- Mcloughlin, Andrew Former Director · appointed 2022 · resigned 2024
- Chapman, Robert Ian Former Director · appointed 2020 · resigned 2026
- Kimmelman, Peter Damian, Mr. Former Director · appointed 2015 · resigned 2022
- Reed, Richard John Former Director · appointed 2015 · resigned 2020
- Hutchinson, Neil David Former Director · appointed 2015 · resigned 2023
- Semboglou, Alexandre Maurus, Mr. Former Director · appointed 2015 · resigned 2020
- Hoberman, Brent Shawzin Former Director · appointed 2013 · resigned 2015
- Bonas, Dafna Ciechanover Former Director · appointed 2013 · resigned 2023
- Goodwin, Jonathan Philip Pryce Former Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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