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.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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arbor Ventures Limited 1 shared director
- Invisible Systems Holdings Limited 1 shared director
- Chbt Realisations Limited 1 shared director
- Tanshire Management LTD 1 shared director
- Invisible Systems Group Limited 1 shared director
- Freeer Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09058524 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/05/2014 |
| Address | 1ST FLOOR FRONT OFFICE, 15 KEAN STREET, LONDON, WC2B 4AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Clare Mathias English
significant influence or control - Mr Robert Simon Keane English
significant influence or control - Mr Christopher Anthony Mathias English
significant influence or control - Ms Theadora Antonia Mathias English
voting rights 25-50% right to appoint and remove directors - Ms Abigail Amberley Mathias Draper English
voting rights 25-50% right to appoint and remove directors - Ms Saskia Holly Mathias English
voting rights 25-50% right to appoint and remove directors
Officers (3)
- Christopher Anthony Mathias Director · appointed 2014
- Clare Mathias Director · appointed 2014
- Robert Simon Keane Secretary · appointed 2014
Directors and officers on the Companies House record, current and former.
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