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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.
- Rbhf Services Limited 2 shared directors
- Rocks House Limited 2 shared directors
- Victoria League for Commonwealth Friendship(the) 1 shared director
- Grand Prix Trading Limited 1 shared director
- Mark Stewart Productions Limited 1 shared director
- Doveport Trustees (NO.2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09973676 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/01/2016 |
| Address | C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OX5 1LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- John Young Stewart ceased 2023 British
significant influence or control - Mr Mark Mcgregor Stewart ceased 2023 British
significant influence or control
Officers (18)
- Jonathan Berger Director · appointed 2024
- Cromwell William Griffiths Director · appointed 2024
- Bridget Caroline Barker Director · appointed 2024
- Paul Evan Stewart Director · appointed 2023
- Mark Mcgregor Stewart Director · appointed 2023
- John Hunter Somerville Clark Director · appointed 2022
- Khoi Tu Director · appointed 2021
- Jeremy Courtenay-Stamp Director · appointed 2020
- Christopher Jan Andrew Bliss Director · appointed 2020
- Linda Cooper Director · appointed 2020
Show 8 former officers
- Panagiotis Peter Livanos Director · appointed 2019 · resigned 2020
- Prospect Secretaries LTD Corporate-secretary · appointed 2016 · resigned 2024
- Stewart, John Young, Sir Director · appointed 2016 · resigned 2023
- Duffield, Vivien Louise, Dame Director · appointed 2016 · resigned 2026
- Martin Stuart Sorrell Director · appointed 2016 · resigned 2019
- David Mayhew Director · appointed 2016 · resigned 2023
- Edsel Bryant Ford Ii Director · appointed 2016 · resigned 2024
- Raoul Jean-Marc Sidney HuËT Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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