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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Classic Yachts LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08768026 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/11/2013 |
| Address | C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG |
| Accounts next due | 23/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Ioanna Seitanidou Greek
voting rights 25-50% - Mr Jonathan James Page British
voting rights 25-50% - ceased
- Ms Priyanka Thirumur ceased French
voting rights 25-50%
Officers (8)
- Page, Jonathan James Director · appointed 2023
- Seitanidou, Ioanna Director · appointed 2013
- Sosa, Mariangela Gil Former Director · appointed 2022 · resigned 2023
- Thirumur, Priyanka, Ms. Former Director · appointed 2018 · resigned 2026
- LE Gallais, Charles Lyle Former Director · appointed 2015 · resigned 2016
- Ward, Scott Marvin Former Director · appointed 2013 · resigned 2022
- Donner, Maria Arguedas Former Director · appointed 2013 · resigned 2018
- Voorn, Anna Former Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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