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.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09075504 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/06/2014 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Laurence Grant Kirschel British
significant influence or control
Officers (6)
- Laurent, Antony Edward Pierre Director · appointed 2022
- Grech, Luke Emmanuel Director · appointed 2020
- Kirschel, Laurence Grant Director · appointed 2014
- Kirschel, Iwona Director · appointed 2014
- O'Ferrall, Philip Former Director · appointed 2020 · resigned 2025
- Pinshaw, Steven Jonathan Former Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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