The 48 Group Club

Company 09417061 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.6y median 11.4y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 4Professional services 3Retail and trade 3

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

Icebreakers (UK) LTD 1 shared director
London Export Corporation Limited 1 shared director
LEC Industries Limited 1 shared director
LEC Beverages Limited 1 shared director
LEC Global Capital Limited 1 shared director
Friends of Socialist China 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09417061
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	02/02/2015
Address	SUITE A, 6, HONDURAS STREET, LONDON, EC1Y 0TH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (1)

Officers (9)

Perry, Jack Joseph Director · appointed 2023
Bennett, Keith Alan Director · appointed 2015
Perry, Stephen Lawrence Andrew Director · appointed 2015
LEE, George Chak Man Christopher, Dr Former Director · appointed 2020 · resigned 2021
Stringer-Lamarre, David Lawrence Byron Former Director · appointed 2020 · resigned 2023
Wang, Haoyu Former Director · appointed 2016 · resigned 2023
Mcclure CBE, Judith, Dr Former Director · appointed 2016 · resigned 2016
Jackson, Matthew Former Director · appointed 2015 · resigned 2018
LAI OBE, Mei Sim Former Director · appointed 2015 · resigned 2022

Directors and officers on the Companies House record, current and former.

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