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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
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- Waiting List Solutions LTD 1 shared director
- JDC Medico Legal LTD 1 shared director
- Brod Wight LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09555249 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/04/2015 |
| Address | 18B 18B ALEXANDRA ROAD, LONDON, LONDON, NW8 0DR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Thomas Moors Dutch
significant influence or control
Officers (11)
- Hardy, Simona Director · appointed 2025
- Wight, Jeremy, Mr. Director · appointed 2018
- DE Carpentier, John Peter Director · appointed 2015
- Moors, Thomas Director · appointed 2015
- Mace, Savita Former Director · appointed 2023 · resigned 2025
- Young, David Ernest, Prof Former Director · appointed 2018 · resigned 2023
- Akram, Hajaz Former Director · appointed 2015 · resigned 2016
- Wight, Jeremy Former Director · appointed 2015 · resigned 2017
- Silva, Sanjeev, Dr Former Director · appointed 2015 · resigned 2018
- DE Carpentier, John Former Director · appointed 2015 · resigned 2015
- Deledalle, Augustin Former Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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