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.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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bunzl Public Limited Company 1 shared director
- Pagu Consulting Limited 1 shared director
- Shawdon Hall Estates Limited 1 shared director
- The Packard Foundation 1 shared director
- Institute for the Future of Work 1 shared director
- Nvestments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09796120 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/09/2015 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Claudio Luiz Da Silva Haddad Brazilian,Portuguese
voting rights 25-50% - Mrs Rosalie Rahal Haddad Brazilian,Portuguese
voting rights 25-50%
Officers (8)
- Alexandre Do Rosario Nobre Director · appointed 2022
- Bruno De Araujo Lima Rocha Director · appointed 2022
- Arthur Mizne Director · appointed 2018
- Tania Haddad Nobre Director · appointed 2017
- Daniela Barone Soares Director · appointed 2015
- Claudio Luiz Da Silva Haddad Director · appointed 2015
- Dulce Maria De Barros Marchi Packard Director · appointed 2015
- Rosalie Rahal Haddad Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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