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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.6y median 2.6y
average tenure
4y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 1
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.
Related organisations
- Berkeley Energy Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09761656 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/09/2015 |
| Address | 4 HILL STREET, MAYFAIR, LONDON, LONDON, W1J 5NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (3)
- Mr Alastair Robert Clifford Tulloch British
voting rights 25-50% - Mr George Demathas Greek
voting rights 25-50% - Mr Chrisodoulous Vassiliades ceased Cypriot
voting rights 25-50%
Officers (7)
- Kantas, Georgios Director · appointed 2025
- Debeer, Shane Robert Director · appointed 2022
- Forsdick, Denise Ann Secretary · appointed 2015
- Jones, Stephen Anthony Former Director · appointed 2022 · resigned 2025
- Demathas, George Former Director · appointed 2015 · resigned 2022
- Tulloch, Alastair Robert Clifford Former Director · appointed 2015 · resigned 2022
- Vassiliades, Christodoulos Georgiou Former Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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