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.
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.
- Bacon Foundation LTD 1 shared director
- Bacchus Capital Advisers Limited 1 shared director
- Bacchus Capital Special Sits V1 Limited 1 shared director
- Bacchus Capital Special Sits V2 Limited 1 shared director
- Bacchus Capital Tactical Situations Limited 1 shared director
- Green 14 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09243382 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/10/2014 |
| Address | GOLDEN CROSS HOUSE, DUNCANNON STREET, LONDON, WC2N 4JF |
| 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 (11)
- Sarah Louise Woodhead Bacon Director · appointed 2025
- Goldsmith, Zacharias Frank, Mr. Director · appointed 2025
- Thomas Peter William Brunner Director · appointed 2014
- Michael Andrew Count Director · appointed 2014
- Peter James Bacchus Director · appointed 2014
Show 6 former officers
- Adam Charles Kerr Director · appointed 2021 · resigned 2021
- Paul Derek Buckley Director · appointed 2018 · resigned 2021
- Carolina MÜLler-MÖHl Director · appointed 2018 · resigned 2021
- Emilia Keladitis Director · appointed 2017 · resigned 2020
- Clement-Jones CBE, Timothy Francis, Lord Director · appointed 2014 · resigned 2025
- Janice Elizabeth Hughes Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record