40 Buckingham Gate Limited
Company 08967416 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
5 directors on the board
- Timothy Julian Mitchell Director · appointed 2014
- Rosemary Catherine Benson Director · appointed 2014
- Andrew Graham Barnes Director · appointed 2014
- Harris Sharif Director · appointed 2023
- Miras Sheena Director · appointed 2014
Directors past 6 years
- Timothy Julian Mitchell Director · appointed 2014
- Rosemary Catherine Benson Director · appointed 2014
- Andrew Graham Barnes Director · appointed 2014
- Miras Sheena Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Rosemary Catherine Benson Director · appointed 2014
Portfolio (4)
- Timothy Julian Mitchell Director · appointed 2014
- Andrew Graham Barnes Director · appointed 2014
- Harris Sharif Director · appointed 2023
- Miras Sheena Director · appointed 2014
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A B Hair & Beauty Limited 1 shared director
- 80 SGS Limited 1 shared director
- Safer Business Network CIC 1 shared director
- HBS Consulting LTD 1 shared director
- Beacon ONE Holding Limited 1 shared director
- Production Pulse LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08967416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2014 |
| Address | SAXON HOUSE, 27 DUKE STREET, CHELMSFORD, CM1 1HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Harris Sharif Director · appointed 2023
- Timothy Julian Mitchell Director · appointed 2014
- Rosemary Catherine Benson Director · appointed 2014
- Andrew Graham Barnes Director · appointed 2014
- Miras Sheena Director · appointed 2014
Show 1 former officer
- Rosemary Catherine Benson Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record