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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10801299 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/06/2017 |
| Address | C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Dean Anthony Bowie British
ownership of shares 25-50% voting rights 25-50% - Mr Simon Frank Rich British
ownership of shares 25-50% voting rights 25-50% - Mr Charles Ernest Bedford British
significant influence or control - Mr Mark Ian Hynd British
significant influence or control - Mr Clive Andrew Pavey British
significant influence or control - Mr Glen Reiner ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Pavey, Clive Andrew Director · appointed 2022
- Hynd, Mark Ian Director · appointed 2019
- Bedford, Charles Ernest Director · appointed 2019
- Rich, Simon Frank Director · appointed 2017
- Bowie, Dean Anthony Director · appointed 2017
- Reiner, Glen Former Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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