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
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.
- Prospero Trustees Limited 1 shared director
- Macdonald OLD England Limited 1 shared director
- TC Trustco Limited 1 shared director
- Prospero Nominees Limited 1 shared director
- Glencairn Properties Limited 1 shared director
- TC Trustco (NO 2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09934982 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/01/2016 |
| Address | 6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Tom Duguid British
voting rights 25-50% - Tc Trustco Limited
voting rights 25-50% - Mr Iain Gillies British
voting rights 25-50%
Officers (3)
- Iain Gillies Director · appointed 2016
- TC Trustco Limited Corporate-director · appointed 2016
- Tom Duguid Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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