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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Keeping Children Safe 1 shared director
- Torsion Information Security Limited 1 shared director
- Fingerprint Compliance Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10099309 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/04/2016 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
-
- Mr David Anthony Hirst Shaw ceased British
significant influence or control - Mr Peter Mountford ceased British
significant influence or control - Ms Eline Marie Lofgren ceased British
significant influence or control - Mr Bruce Digby Jude Walker ceased British
significant influence or control - Mr Richard Farndale ceased British
significant influence or control - Mr Mungo Farquhar Tulloch ceased British
significant influence or control - Ms Gillian Ross Brewer ceased British
significant influence or control - Mr Simon Andrew Banks-Cooper ceased British
significant influence or control
Officers (18)
- Smith, Steven Paul Director · appointed 2026
- LIU, Celia Pei Ling Director · appointed 2026
- Laing, Catriona Wendy Campbell Director · appointed 2026
- Spencer, Catherine Victoria Director · appointed 2026
- Banks, James Edward Director · appointed 2026
- Wilson, Andrew Vernon Secretary · appointed 2025
- Anderson, Andrew Mark Bull Director · appointed 2023
- Pedder, Margaret Anne Director · appointed 2023
- Cartwright, Guy Gibson Director · appointed 2023
- Murdoch, Nicola Ann Former Director · appointed 2023 · resigned 2025
- Banks-Cooper, Simon Andrew Former Director · appointed 2022 · resigned 2025
- Brewer, Gillian Ross Former Director · appointed 2022 · resigned 2025
- Tulloch, Mungo Farquhar Former Director · appointed 2017 · resigned 2023
- Farndale, Richard Former Director · appointed 2017 · resigned 2023
- Macleod, Heather Elizabeth Catherine Former Director · appointed 2016 · resigned 2016
- Mountford, Peter Former Director · appointed 2016 · resigned 2025
- Walker, Bruce Digby Jude Former Director · appointed 2016 · resigned 2024
- Lofgren Skeide, Eline Marie Former Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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