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.
- Neatbase Limited 2 shared directors
- Hoglouse LTD 2 shared directors
- Living Uplands Limited 2 shared directors
- Primary Care Investments Limited 1 shared director
- Miller (ST Neots) Limited 1 shared director
- Hartwill Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10654855 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/03/2017 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dr Anna Patricia Cockell British
voting rights 25-50% - Mr Mark Christopher Tellwright British
voting rights 25-50% - Tiger Nick Tellwright Cockell ceased 2021 British
voting rights 25-50% - Mr Finbar Zane Tellwright ceased 2021 British
voting rights 25-50%
Officers (5)
- Eric Macfie Young Director · appointed 2021
- Finbar Zane Tellwright Cockell Director · appointed 2018
- Mark Christopher Tellwright Director · appointed 2017
- Tiger Nick Tellwright Cockell Director · appointed 2017
- Cockell, Anna Patricia, Dr Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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