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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.
- Prospect Moorings 2013 Limited 1 shared director
- Onebillion Children Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09040143 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/05/2014 |
| Address | 315-317 NEW KINGS ROAD, LONDON, SW6 4RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Andrew Gwynne Ashe English
voting rights 25-50% - Mr Robert David Newman British
voting rights 25-50% - Mr Dario Giovanni Gentili British
voting rights 25-50% - Mr John Mark Yeomans ceased 2025 British
voting rights 25-50% - Dr Simon Thomas Murdoch ceased 2025 British
voting rights 25-50%
Officers (5)
- Robert David Newman Director · appointed 2025
- Dario Giovanni Gentili Director · appointed 2025
- Andrew Gwynne Ashe Director · appointed 2014
Show 2 former officers
- John Mark Yeomans Director · appointed 2014 · resigned 2025
- Murdoch, Simon Thomas, Dr Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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