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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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centauri Private Office Limited 1 shared director
- HL Asset Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09335387 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/12/2014 |
| Address | 4 HILL STREET, LONDON, W1J 5NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Svetlana Pavlova British
voting rights 25-50% - Mr Richard James Bonney British
ownership of shares 25-50% - Mr Bruce Graham James Gripton ceased 2022 British
voting rights 25-50%
Officers (8)
- Chun Fung Jonathan Chan Director · appointed 2022
- Richard James Bonney Director · appointed 2022
- James Alexander Hutchinson Director · appointed 2022
- Denise Forsdick Secretary · appointed 2015
- Svetlana Pavlova Director · appointed 2014
Show 3 former officers
- Denise Ann Forsdick Director · appointed 2021 · resigned 2024
- Alastair Robert Clifford Tulloch Secretary · appointed 2014 · resigned 2015
- Bruce Graham James Gripton Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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