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.
Where else this board sits
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
- Ancient Orchard Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10238641 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/06/2016 |
| Address | 14B FRESHWATER COURT, LADY MARGARET ROAD, SOUTHALL, MIDDLESEX, UB1 2NY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (11)
- Mr Mark Nicholas George Robbins British
significant influence or control - Mr Mark Nicholas George Robbins ceased British
voting rights 25-50% - Ms Juliet Maria Hunt ceased British
voting rights 25-50% - Mrs Margaret Joan Mary Harriss ceased British
voting rights 25-50% - Mr Manuel Casertano ceased Italian
voting rights 25-50% as firm - Ms Kitu Jhaveri ceased British
significant influence or control - Ms Samantha Jane Dodd ceased British
significant influence or control - Ms Juliet Maria Hunt ceased British
voting rights 25-50% - Mr Manuel Casertano ceased Italian
voting rights 25-50% - Mr Manuel Casertano ceased Italian
voting rights 25-50% - Ms Juliet Maria Hunt ceased British
voting rights 25-50%
Officers (8)
- Foley, Polly Louise Director · appointed 2025
- Casertano, Manuel Director · appointed 2019
- Robbins, Mark Nicholas George Director · appointed 2016
- Hunt, Juliet Maria Director · appointed 2016
- Sims, Charlie Hannah Former Director · appointed 2022 · resigned 2024
- Dodd, Samantha Jane Former Director · appointed 2020 · resigned 2021
- Jhaveri, Kitu Former Director · appointed 2020 · resigned 2021
- Harriss, Margaret Joan Mary Former Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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