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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.
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- Amade LTD 1 shared director
- Singer ESG Advisory LTD 1 shared director
- Singer ESG Consulting LTD 1 shared director
- ESG Advisory LTD 1 shared director
- SCM Securities Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09449213 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/02/2015 |
| Address | THE QUEEN'S CLUB, PALLISER ROAD, LONDON, W14 9EQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Malcolm Ashley Smith Director · appointed 2024
- Emma Wardle Director · appointed 2024
- Timothy Cockroft Director · appointed 2023
- Brenda Vandamme Director · appointed 2023
- Vasudev Majumdar Director · appointed 2023
- Francis William South Morse Director · appointed 2016
Show 8 former officers
- Tina Frankie Smith Director · appointed 2019 · resigned 2024
- Vanessa Lindsey Neill Director · appointed 2016 · resigned 2024
- Christian Berchem Director · appointed 2016 · resigned 2023
- Spencer, Lorraine Geraldine, Lady Director · appointed 2016 · resigned 2022
- Deane Christian Bowman Pennick Director · appointed 2015 · resigned 2025
- Parthviraj Singh Dhanoa Secretary · appointed 2015 · resigned 2023
- Susan Priscilla Aird Director · appointed 2015 · resigned 2018
- Amanda Jacqueline Sater Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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