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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Eighty Balham Park Road Residents Association Limited 1 shared director
- Nsar Limited 1 shared director
- Human Resourcefulness Limited 1 shared director
- Great British Railways Consulting Limited 1 shared director
- Network Rail (VY1) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09859710 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/11/2015 |
| Address | LONDON FRUIT & WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Elizabeth Helen Baldwin Director · appointed 2025
- Heather Kathleen Mcghee-Waugh Director · appointed 2025
- Kelly Warburton Director · appointed 2025
- Pauline Jean Holroyd Director · appointed 2024
- Rachael Helen Chapple Director · appointed 2024
- Marie Daly Director · appointed 2023
- Terri Lee Cave Director · appointed 2023
- Neil Sinclair Robertson Director · appointed 2023
- Darren O'Brien Director · appointed 2023
- Angela Doll Director · appointed 2023
- Sharon Salmon Director · appointed 2023
- Gary Smithson Director · appointed 2022
- Shona Clive Director · appointed 2021
- Shamit Gaiger Weinberger Director · appointed 2020
- Rajinder Pryor Director · appointed 2019
- Ashurst LLP Corporate-secretary · appointed 2015
Show 22 former officers
- Karen Paton Director · appointed 2023 · resigned 2025
- Mathew James Baine Director · appointed 2022 · resigned 2023
- Sarah Reid Director · appointed 2022 · resigned 2024
- Ruth Catherine Margaret Busby Director · appointed 2022 · resigned 2022
- Philippa Hinton Director · appointed 2022 · resigned 2024
- Christine Louise Fernandes Director · appointed 2021 · resigned 2023
- Ola Ogun Director · appointed 2021 · resigned 2023
- Jonathan Michael Turner Director · appointed 2020 · resigned 2021
- David Ira Statham Director · appointed 2020 · resigned 2022
- Joanna Ewington Binstead Director · appointed 2020 · resigned 2022
- Abubakar Siddeeq Director · appointed 2020 · resigned 2022
- Mohanad Abdelbagi Ismail Director · appointed 2020 · resigned 2022
- Alero Esther Abbey Director · appointed 2019 · resigned 2022
- Kevin George Tribley Director · appointed 2018 · resigned 2020
- Dyan Crowther Director · appointed 2018 · resigned 2022
- George Lynn Director · appointed 2018 · resigned 2021
- Jodi Savage Director · appointed 2015 · resigned 2020
- Elizabeth Anne Wallace Director · appointed 2015 · resigned 2018
- Anna Elizabeth Blackstock Walker Director · appointed 2015 · resigned 2018
- Adeline Marie Odile Claude Ginn Director · appointed 2015 · resigned 2021
- Malcolm Brown Director · appointed 2015 · resigned 2018
- Jacqueline Violet Harrington Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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