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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.I.R.-Edel Recording Studios Limited 1 shared director
- A.I.R Edel Associates Limited 1 shared director
- The Mother and Child Foundation Limited 1 shared director
- Felsted School Trustee Limited 1 shared director
- Albyns Limited 1 shared director
- Johnson Medical Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09788534 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/09/2015 |
| Address | 315-317 NEW KINGS ROAD, 315-317 NEW KINGS ROAD, LONDON, SW6 4RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Julian Richard Henry Mylchreest ceased 2018 British
voting rights 25-50% - Mr Nicholas Richard Hurrell ceased 2018 British
voting rights 25-50% - Mrs Charlotte Louise Moffat ceased 2018 British
voting rights 25-50%
Officers (13)
- Stephanie Eltz Director · appointed 2025
- Cadogan, Philippa, Lady Director · appointed 2024
- Robert Charles Bailye Cope Director · appointed 2024
- Johnson, Mark Richard, Professor Director · appointed 2024
- Poston, Lucilla, Professor Director · appointed 2024
- Razan Jafar Director · appointed 2018
- Francesco Paolo Vanni D'Archirafi Director · appointed 2017
- Henriette Mary Pye Director · appointed 2017
- Julian Richard Henry Mylchreest Director · appointed 2015
- Charlotte Louise Moffat Director · appointed 2015
Show 3 former officers
- Macdonald, Thomas Thornton, Professor Director · appointed 2017 · resigned 2024
- Nicholas Richard Hurrell Director · appointed 2015 · resigned 2021
- Dana Hoegh Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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