Gower Place Investments Limited
Company 08594660 Active
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wellcome Trust Investments 2 Unlimited 3 shared directors
- Wellcome Trust GP Limited 2 shared directors
- W.T. Construction Limited 1 shared director
- Premier Marinas Holdings Limited 1 shared director
- Wellcome Trust Finance PLC 1 shared director
- Wellcome Trust Residential 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08594660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2013 |
| Address | GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Wellcome Trust Limited, As Trustee of the Wellcome Trust
ownership of shares 75-100% as trust significant influence or control as trust - Mills & Reeve Trust Corporation As Trustee of the North London Philanthropic Trust
voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (14)
- Elaina Tatem Elzinga Director · appointed 2018
- Lisha Nagin Patel Director · appointed 2018
- Nicholas David Moakes Director · appointed 2013
Show 11 former officers
- Karen Chadwick Director · appointed 2019 · resigned 2026
- Carolyn Kloet Secretary · appointed 2019 · resigned 2021
- Julia Drisdell Secretary · appointed 2017 · resigned 2019
- Timothy James Livett Director · appointed 2016 · resigned 2018
- Emma Catherine Davies Director · appointed 2015 · resigned 2016
- Susan Jean Wallcraft Director · appointed 2015 · resigned 2016
- Peter John Pereira Gray Director · appointed 2013 · resigned 2022
- Daniel Fosbroke Truell Director · appointed 2013 · resigned 2017
- Simon John Lewis Jeffreys Director · appointed 2013 · resigned 2014
- Alan Kevin Lynch Director · appointed 2013 · resigned 2014
- Andrew James Cossar Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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