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.
5 directors on the board
- Christopher James Jones Director · appointed 2018
- Raymond Alan Rubenstein Director · appointed 2018
- Linda Gloria Lindsay Director · appointed 2017
- Paul Willcock Director · appointed 2020
- Stuart Hunter Director · appointed 2024
Directors past 6 years
- Christopher James Jones Director · appointed 2018
- Raymond Alan Rubenstein Director · appointed 2018
- Linda Gloria Lindsay Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Linda Gloria Lindsay Director · appointed 2017
- Stuart Hunter Director · appointed 2024
Portfolio (3)
- Christopher James Jones Director · appointed 2018
- Raymond Alan Rubenstein Director · appointed 2018
- Paul Willcock Director · appointed 2020
Left in the last 12 months
- Peter Mcnally Director · appointed 2018 · 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.
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 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
- Genting UK PLC 1 shared director
- Parker Cavendish Limited 1 shared director
- Genting Management Services Limited 1 shared director
- Genting Casino Stratford Limited 1 shared director
- S & JC LTD 1 shared director
- Parker Cavendish (2021) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10765046 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/05/2017 |
| Address | C/O PARKER CAVENDISH, SUITE 301 STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 30/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Stuart Hunter Director · appointed 2024
- Paul Willcock Director · appointed 2020
- Christopher James Jones Director · appointed 2018
- Raymond Alan Rubenstein Director · appointed 2018
- Linda Gloria Lindsay Director · appointed 2017
Show 4 former officers
- Peter Mcnally Director · appointed 2018 · resigned 2026
- George Barry Conyers Hardy Director · appointed 2017 · resigned 2018
- Nicholas Simon Harding Director · appointed 2017 · resigned 2024
- Alan Leslie Goodenough Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record