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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The OLD House Chislehurst LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09122440 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/07/2014 |
| Address | 19 - 23 NORFOLK SQUARE, 19 - 23 NORFOLK SQUARE, LONDON, W2 1RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Albert Andrew Poggio British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (14)
- Hoyle MP, Lindsay, Sir Director · appointed 2023
- James Andrew Noguera Director · appointed 2022
- Jose Julio Pisharello Director · appointed 2018
- Mcghie, Ian Andrew, Commodore Director · appointed 2017
- James John Neish Director · appointed 2016
- Edward Louis Yome Director · appointed 2016
- George Desoisa Director · appointed 2014
- Albert Andrew Poggio Director · appointed 2014
Show 6 former officers
- Deborah Anita Jane Huxley Director · appointed 2017 · resigned 2026
- Beverley Black Director · appointed 2014 · resigned 2016
- Charles Marfe Director · appointed 2014 · resigned 2022
- Charles Tilbury Director · appointed 2014 · resigned 2017
- Olga Mercedes Zammitt Director · appointed 2014 · resigned 2018
- Hoyle, Eric, Lord Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record