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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.
- Sane 1 shared director
- Friends of Kippen Kirk 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10339168 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/08/2016 |
| Address | 44 HOWARD ROAD, NEW MALDEN, SURREY, KT3 4EA |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Susan Jackson British
ownership of shares 25-50% voting rights 25-50% - Sir Michael William Hirst British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- John Crocket Bowis Director · appointed 2017
- Hirst, Michael, Sir Secretary · appointed 2016
- Hirst, Michael William, Sir Director · appointed 2016
Show 2 former officers
- Christopher John Delicata Ittar Director · appointed 2017 · resigned 2017
- Susan Jackson Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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