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.
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.
- Time OUT Group PLC 2 shared directors
- Peter Dubens Family Foundation 2 shared directors
- Cadogan London Limited 2 shared directors
- Oakley Capital Partners LLP 2 shared directors
- Kxdna Limited 1 shared director
- Oakley Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10628323 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/02/2017 |
| Address | 60 SLOANE AVENUE, LONDON, SW3 3DD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Peter Dubens ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Getty, Jessica Sadghe Dirham Director · appointed 2017
- Till, David John Director · appointed 2017
- Dubens, Peter Adam Daiches Director · appointed 2017
- Creasey, Clare Louise Former Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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