Connected board network
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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.
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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.
3 directors on the board
- Glen John Atchison Director · appointed 2016
- Josephine Macmillan Director · appointed 2021
- Chia Hsing Wang Director · appointed 2016
Directors past 6 years
- Glen John Atchison Director · appointed 2016
- Chia Hsing Wang Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Chia Hsing Wang Director · appointed 2016
Portfolio (2)
- Glen John Atchison Director · appointed 2016
- Josephine Macmillan Director · appointed 2021
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bruno Wang Productions Limited 2 shared directors
Connected through a shared director
- Protector (PTC) Company Limited 1 shared director
- Corpeus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09581857 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/05/2015 |
| Address | 7 SAVOY COURT, LONDON, WC2R 0EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Josephine Macmillan Director · appointed 2021
- Glen John Atchison Director · appointed 2016
- Chia Hsing Wang Director · appointed 2016
Show 5 former officers
- Luca Bozzo Director · appointed 2017 · resigned 2021
- Cyrille Francois Gonzalez Director · appointed 2015 · resigned 2016
- James Charles Wilcox Director · appointed 2015 · resigned 2017
- Hussam Otaibi Director · appointed 2015 · resigned 2017
- Florian Graham Watson Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record