25 Greyhound Lane RTM Company Limited
Company 09813287 Active
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.
4 directors on the board
- Sonia Tsi-Shan Fu Clarke Director · appointed 2016
- Luke Van Rooyen Director · appointed 2024
- Jessica Hope Ingram Director · appointed 2024
- Farhanaz Alauddin Director · appointed 2016
Directors past 6 years
- Sonia Tsi-Shan Fu Clarke Director · appointed 2016
- Farhanaz Alauddin Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Farhanaz Alauddin Director · appointed 2016
Portfolio (3)
- Sonia Tsi-Shan Fu Clarke Director · appointed 2016
- Luke Van Rooyen Director · appointed 2024
- Jessica Hope Ingram Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Flippers LTD 2 shared directors
Connected through a shared director
- Cerebral Palsy Plus 1 shared director
Deterministic, from public records.
Company details
| Number | 09813287 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/10/2015 |
| Address | C/O 3 CAVERSHAM DRIVE, NAILSEA, BRISTOL, BS48 2UX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Farhanaz Alauddin
significant influence · notified 2016-04-06 - Sonia Tsi-Shan Fu Clarke
significant influence · notified 2016-04-06 - Jessica Hope Ingram
25-50% shares · notified 2024-09-06 - Luke Van Rooyen
25-50% shares · notified 2024-09-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Luke Van Rooyen Director · appointed 2024
- Jessica Hope Ingram Director · appointed 2024
- Sonia Tsi-Shan Fu Clarke Director · appointed 2016
- Farhanaz Alauddin Director · appointed 2016
Show 3 former officers
- Robert Stuart Watson Director · appointed 2016 · resigned 2024
- Tom Henry Henry Director · appointed 2015 · resigned 2016
- Ian Paul Mitchell Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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