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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Gravita Audit II Limited 2 shared directors
- Cadex Limited 1 shared director
- CBW Trustees Limited 1 shared director
- CBW FP Group Limited 1 shared director
- CBW 2022 LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09734302 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/08/2015 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Gravita Bidco Ii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robin Hamilton Davis ceased British
significant influence or control - Mr Paul Richard Woosey ceased British
significant influence or control - Mr Peter Stephen Winter ceased British
significant influence or control - Gravita Iii Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Davis, Robin Hamilton Director · appointed 2015
- Winter, Peter Stephen Director · appointed 2015
- Woosey, Paul Richard Director · appointed 2015
- Griffiths-Lambeth, Amanda Christina Kate Former Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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