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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.
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- BBH - LSL (Fundco Holdco Tranche 1) Limited 1 shared director
- BBH - LSL BID Cost Holdco Limited 1 shared director
- BBH - LSL BID Cost Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09098614 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/06/2014 |
| Address | 7 HAMMERSMITH TERRACE, LONDON, W6 9TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Johanna Ingram Director · appointed 2025
- Tim Cunliffe Director · appointed 2024
- Daunt, Catherine, Dr Director · appointed 2024
- Simon Kelway Peter Timothy Greenley Director · appointed 2023
- Karen Yvette Butti Director · appointed 2021
- Elena Lewendon Director · appointed 2020
- Hugh Graham Belsey Director · appointed 2020
- Max Kolbe Donnelly Director · appointed 2019
- Tessa Jane Wild Director · appointed 2016
- Paul Andrew Eyres Director · appointed 2014
- Catherine Margaret Mcmahon Secretary · appointed 2014
Show 17 former officers
- Heron, Matthew James, Dr Director · appointed 2023 · resigned 2024
- Diana Coia Director · appointed 2022 · resigned 2026
- Martin Philip Levy Director · appointed 2021 · resigned 2025
- James Hobson Director · appointed 2018 · resigned 2024
- Samantha Madeline Wyndham Director · appointed 2016 · resigned 2024
- Richard Anthony Evans Director · appointed 2016 · resigned 2024
- Michael Hall Director · appointed 2014 · resigned 2020
- Giles Adrian Waterfield Director · appointed 2014 · resigned 2016
- David John Adshead Director · appointed 2014 · resigned 2019
- Mary Elizabeth Elliott Director · appointed 2014 · resigned 2019
- Anne Thorne Director · appointed 2014 · resigned 2021
- John Cherry Director · appointed 2014 · resigned 2015
- Christopher Wilk Director · appointed 2014 · resigned 2019
- Mary Anne Wells Director · appointed 2014 · resigned 2019
- Martin Blue Macintosh Williams Director · appointed 2014 · resigned 2015
- Angela Frances Isabel Clarke Director · appointed 2014 · resigned 2024
- Aileen Dawson Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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