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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08646228 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/08/2013 |
| Address | 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
-
- David Leonard Battersby ceased British
right to appoint and remove directors significant influence or control - Mr Wilhelm Benedikt Gegen Bauer ceased British,German
right to appoint and remove directors significant influence or control - Mr John Patrick Davey ceased British
right to appoint and remove directors significant influence or control - Mr Silvano Esav Giraldin ceased Italian
right to appoint and remove directors significant influence or control - Mr Edward Charles Griffiths ceased British
right to appoint and remove directors significant influence or control - Mr Thomas Kochs ceased German
right to appoint and remove directors significant influence or control - Sergio Rebecchi ceased Italian
right to appoint and remove directors significant influence or control - Sara Jayne Stanes ceased British
right to appoint and remove directors significant influence or control - Alistair Dunbar Storey ceased British
right to appoint and remove directors significant influence or control
Officers (13)
- O'Leary, Conor Director · appointed 2025
- Forte, Lydia Irene Bianca Director · appointed 2023
- Fasoli, Alessandro Director · appointed 2021
- Wylde, Knut Director · appointed 2021
- Kochs, Thomas Director · appointed 2015
- Griffiths, Edward Charles Director · appointed 2013
- Storey, Alastair Dunbar Director · appointed 2013
- Battersby, David Leonard Secretary · appointed 2013
- Rebecchi, Sergio Director · appointed 2013
- Giraldin, Silvano Esav Director · appointed 2013
- Stanes OBE, Sara Jayne Former Director · appointed 2013 · resigned 2021
- Gegen-Bauer, Wilhelm Benedikt Former Director · appointed 2013 · resigned 2022
- Davey, John Patrick Former Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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