Connected board network
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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.
- Schroder & CO. Limited 1 shared director
- Schroders PLC 1 shared director
- The Household Cavalry Foundation 1 shared director
- British Horse Council CIC 1 shared director
- High TOR Capital LTD 1 shared director
- High TOR Capital 1 LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09351193 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/12/2014 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| 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 (19)
- Simon John Davis Director · appointed 2026
- Matthew Westerman Director · appointed 2024
- Hugo James Edward Farmer Director · appointed 2023
- Fullbrook, Lorraine, Baroness Director · appointed 2022
- James Patrick Eyre Director · appointed 2017
Show 14 former officers
- Robin Whitehouse Director · appointed 2024 · resigned 2026
- Mark Denslow Director · appointed 2022 · resigned 2024
- Richard Madeley Director · appointed 2020 · resigned 2024
- Tobias Robin Sanford Harris Director · appointed 2019 · resigned 2022
- Timothy Frederick Boughton Director · appointed 2018 · resigned 2024
- Caroline Susan Lane Director · appointed 2018 · resigned 2022
- Andrew John Slater Director · appointed 2017 · resigned 2019
- Toby Harris Director · appointed 2017 · resigned 2017
- David Howard Juster Director · appointed 2017 · resigned 2023
- James William Leng Director · appointed 2015 · resigned 2017
- Rockley, Anthony Robert, Lord Director · appointed 2015 · resigned 2024
- Edward Butler Director · appointed 2014 · resigned 2017
- Robert Bassett Cross Director · appointed 2014 · resigned 2017
- Simon Brocklebank-Fowler Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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