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Company 08657895 Active
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Company details
| Number | 08657895 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/08/2013 |
| Address | 75 THE CHASE, LONDON, SW4 0NR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (28)
- Newman, Simon John Secretary · appointed 2025
- Corbet, John Llewelyn Guy Sherwood Director · appointed 2025
- Williams, Jonathan Geoffrey Director · appointed 2025
- Berrada, Badia Director · appointed 2025
- Alderson, Jessica Charlotte Director · appointed 2023
- O'Sullivan, Michael George Director · appointed 2021
- Winchester, Daniel Paul Director · appointed 2013
- Brown, David Former Director · appointed 2023 · resigned 2025
- Cook, Geoffrey Luke Former Director · appointed 2023 · resigned 2024
- Beckley, Frederic Atcheson Former Director · appointed 2022 · resigned 2023
- Baehr, Markus Former Director · appointed 2022 · resigned 2022
- Petty JR, Norman Holmes Former Director · appointed 2021 · resigned 2023
- Krotec Peskin, Alexis Former Director · appointed 2020 · resigned 2021
- Bendzulla, Gitte Former Director · appointed 2020 · resigned 2022
- Turner, Erica Michelle Former Director · appointed 2018 · resigned 2020
- Cauvin, Morgan Former Director · appointed 2018 · resigned 2025
- Kershaw, John Former Director · appointed 2017 · resigned 2019
- Nutter, Lee David Former Director · appointed 2017 · resigned 2018
- Oguntade, Abosede Former Director · appointed 2017 · resigned 2018
- Forste, Marten Former Director · appointed 2016 · resigned 2017
- Bertrand, Romain Thomas Former Director · appointed 2015 · resigned 2017
- Holloway, Laurence Peter Former Director · appointed 2015 · resigned 2016
- Porter, Julia Marguerite Former Director · appointed 2013 · resigned 2016
- Gregory, Karl Berthram Former Director · appointed 2013 · resigned 2016
- Elton, Jacqueline Susan Former Director · appointed 2013 · resigned 2018
- Cunningham, Duncan Keith Former Director · appointed 2013 · resigned 2025
- Kidd, George Former Director · appointed 2013 · resigned 2016
- Austin, Mary Ann Former Secretary · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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