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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Bottles Group LTD 1 shared director
- Bbme Limited 1 shared director
- Good BOI LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09212765 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/09/2014 |
| Address | C/O R2 ADVISORY LIMITED, 60 CANNON STREET, LONDON, EC4N 6NP |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Jorge De Juan Spanish
voting rights 25-50% - Miss Paula Paz Spanish
voting rights 25-50%
Officers (18)
- Bruno Castellanos, Julio Director · appointed 2022
- Cooper, Daniel Edward White Director · appointed 2021
- Carpenter, Malcolm Edward Director · appointed 2020
- Benito Ortega, Mikel Director · appointed 2019
- Lasa-Ayani, Elena Director · appointed 2017
- Gomez, Gloria Director · appointed 2016
- Watts, Graham Clive Former Director · appointed 2019 · resigned 2023
- Davies, Coral Sylvia Former Director · appointed 2016 · resigned 2020
- Estevez-Radio, Maria Del Carmen Former Director · appointed 2016 · resigned 2017
- Dyson, Andrew John Former Director · appointed 2016 · resigned 2020
- Closas-Martinez, Alberto Former Director · appointed 2016 · resigned 2016
- Latorre, Rafael Former Director · appointed 2016 · resigned 2016
- Boyle, Catherine, Professor Former Director · appointed 2015 · resigned 2016
- Lerma, Pilar Former Director · appointed 2015 · resigned 2016
- Fernandez, Isabel Former Director · appointed 2015 · resigned 2016
- PAZ, Paula Former Director · appointed 2014 · resigned 2015
- Dickinson, Andrew Paul Former Director · appointed 2014 · resigned 2015
- DE Juan, Jorge Former Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record