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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
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- RBE Data Systems LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08603082 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/07/2013 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
-
- Mr Roger Julian Lawton Mann ceased British
voting rights 25-50% - Mr Clive Frederick Martin ceased British
voting rights 25-50% - Mr Roy Mulder ceased Canadian
ownership of shares 25-50% as firm - Mr Roger Julian Lawton Mann ceased British
right to appoint and remove directors - Ms Wendy Van Gool ceased Belgian
right to appoint and remove directors - Ms Suzzane Rogers ceased British
voting rights 25-50% right to appoint and remove directors - Mr Ian Frederick Lewis ceased British
voting rights 25-50% right to appoint and remove directors
Officers (14)
- Cutts, Jonathan Director · appointed 2022
- Eaton, Stephanie Secretary · appointed 2022
- Sjenitzer, Titia Director · appointed 2021
- Lewis, Ian Frederick Director · appointed 2020
- Mann, Roger Julian Secretary · appointed 2019
- Rogers, Suzanne Rogers Director · appointed 2018
- Mann, Roger Director · appointed 2013
- Broekema, Alexandra Former Director · appointed 2024 · resigned 2025
- VAN Gool, Wendy Former Director · appointed 2017 · resigned 2019
- Barber, Rachael Former Director · appointed 2016 · resigned 2018
- Barefoot, Natalie Former Director · appointed 2015 · resigned 2016
- Mulder, Roy Former Director · appointed 2015 · resigned 2018
- Martin, Clive Frederick Former Director · appointed 2013 · resigned 2018
- Walker, Dylan Humphrey Former Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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