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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.
- Passage 2000 2 shared directors
- Four Development Management LTD 1 shared director
- DC01 SH Limited 1 shared director
- Kidwai Property Holdings LTD 1 shared director
- Broadfield LAW UK LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09337431 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/12/2014 |
| Address | ST VINCENT'S CENTRE, CARLISLE PLACE, LONDON, SW1P 1NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Matthew Stuart Bawden Director · appointed 2025
- Jennifer Jane Hinton Secretary · appointed 2025
- Faraz Kidwai Director · appointed 2025
- Vasiliki Arvaniti Director · appointed 2025
- Steven Robert Haynes Director · appointed 2024
- Jane Catherine Campbell Director · appointed 2021
- Jonathan Paul Fewster Director · appointed 2017
- Kiran Pawar Director · appointed 2015
- Michael John Kelly Director · appointed 2014
Show 9 former officers
- Michael Gerard Broom Director · appointed 2023 · resigned 2024
- Claire Cowton Winter-Reynolds Director · appointed 2023 · resigned 2024
- James Lally Director · appointed 2023 · resigned 2025
- Jane Frances Sandeman Secretary · appointed 2019 · resigned 2025
- Jonathan Paul Fewster Director · appointed 2017 · resigned 2017
- Mark Robert Fisher Director · appointed 2015 · resigned 2023
- Brian Andrew Hollingsworth Secretary · appointed 2015 · resigned 2019
- Christopher John Williams Director · appointed 2014 · resigned 2023
- Passage 2000 Corporate-director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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