Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Paul Dominic Vail Director · appointed 2020
- Andrew Dalrymple Director · appointed 2025
- Stephen Hugh Henwood Director · appointed 2026
- Leask MBE, James Douglas Lowther, Brigadier Director · appointed 2021
- George Henry Fagan Stewart Nickerson Director · appointed 2017
- Mcclelland MBE, Neil Alexander, Lt Col Director · appointed 2021
- George Iain Duncan Smith Director · appointed 2017
- John Warden Mckimm Director · appointed 2026
- Michael William Joynson Director · appointed 2017
5.2y median 5.5y
average tenure
9.4y
longest tenure
Directors past 6 years
- Paul Dominic Vail Director · appointed 2020
- George Henry Fagan Stewart Nickerson Director · appointed 2017
- George Iain Duncan Smith Director · appointed 2017
- Michael William Joynson Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Stephen Hugh Henwood Director · appointed 2026
- Leask MBE, James Douglas Lowther, Brigadier Director · appointed 2021
- Mcclelland MBE, Neil Alexander, Lt Col Director · appointed 2021
- George Iain Duncan Smith Director · appointed 2017
- John Warden Mckimm Director · appointed 2026
Portfolio (4)
- Paul Dominic Vail Director · appointed 2020
- Andrew Dalrymple Director · appointed 2025
- George Henry Fagan Stewart Nickerson Director · appointed 2017
- Michael William Joynson Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Louise Hobbs Director · appointed 2017 · resigned 2026
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.
Dormant 3Finance 3Agriculture 1Business services 1Hospitality 1Property 1Retail and trade 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kingfisher Fine ART Limited 1 shared director
- William Leech (Investments) Limited 1 shared director
- William Leech Foundation Limited(the) 1 shared director
- Spruceunit Property Management Limited 1 shared director
- UBS Optimus Foundation UK 1 shared director
- Mactaggart Heritable Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10596645 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/02/2017 |
| Address | REGIMENTAL HEADQUARTERS SCOTS GUARDS WELLINGTON BARRACKS, BIRDCAGE WALK, LONDON, SW1E 6HQ |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Rowe, Stuart George, Lt Col (Retd) Secretary · appointed 2026
- Stephen Hugh Henwood Director · appointed 2026
- John Warden Mckimm Director · appointed 2026
- Andrew Dalrymple Director · appointed 2025
- Mcclelland MBE, Neil Alexander, Lt Col Director · appointed 2021
- Leask MBE, James Douglas Lowther, Brigadier Director · appointed 2021
- Paul Dominic Vail Director · appointed 2020
- Cape, Mark Anthony, Major (Retired) Secretary · appointed 2017
- George Henry Fagan Stewart Nickerson Director · appointed 2017
- George Iain Duncan Smith Director · appointed 2017
- Michael William Joynson Director · appointed 2017
Show 5 former officers
- Christopher James Bell Director · appointed 2020 · resigned 2021
- Louise Hobbs Director · appointed 2017 · resigned 2026
- Robert Fellowes Director · appointed 2017 · resigned 2020
- Anthony Richard Wilson Director · appointed 2017 · resigned 2020
- Lawrence Kerr Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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