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.
8 directors on the board
- Riana Tomasina Beatrice Morrison-Kirnon Director · appointed 2023
- Matthew Joseph Rantell Director · appointed 2017
- Amanda Jane Galanopoulos Director · appointed 2021
- Joseph Mark Pascoe Director · appointed 2025
- Sonia Joy Sinclair Director · appointed 2017
- Robert Douglas Allan Mcarthur Director · appointed 2021
- Nicholas Bruce Director · appointed 2025
- Lewis John Hooper Director · appointed 2020
Directors past 6 years
- Matthew Joseph Rantell Director · appointed 2017
- Sonia Joy Sinclair Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Riana Tomasina Beatrice Morrison-Kirnon Director · appointed 2023
- Joseph Mark Pascoe Director · appointed 2025
- Sonia Joy Sinclair Director · appointed 2017
Portfolio (5)
- Matthew Joseph Rantell Director · appointed 2017
- Amanda Jane Galanopoulos Director · appointed 2021
- Robert Douglas Allan Mcarthur Director · appointed 2021
- Nicholas Bruce Director · appointed 2025
- Lewis John Hooper Director · appointed 2020
Left in the last 12 months
- Ronald Mills 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.
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
- Herne BAY Management Limited 1 shared director
- Petchey Investments Limited 1 shared director
- Petchey Industrial Holdings Limited 1 shared director
- Petchey Industrial Properties (NO 1) Limited 1 shared director
- Petchey Industrial Properties (NO 2) Limited 1 shared director
- Petchey Industrial Properties (NO 3) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10872145 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/07/2017 |
| Address | DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, E14 8JJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shacklewell School Legacy Trust ceased 2023-09-11
appoints directors, appoints directors (firm) · notified 2020-01-21
Officers (11)
- Joseph Mark Pascoe Director · appointed 2025
- Nicholas Bruce Director · appointed 2025
- Riana Tomasina Beatrice Morrison-Kirnon Director · appointed 2023
- Amanda Jane Galanopoulos Director · appointed 2021
- Robert Douglas Allan Mcarthur Director · appointed 2021
- Lewis John Hooper Director · appointed 2020
- Matthew Joseph Rantell Director · appointed 2017
- Sonia Joy Sinclair Director · appointed 2017
Show 3 former officers
- Barbara Mary Staines Director · appointed 2017 · resigned 2020
- Raymond Henry Rantell Director · appointed 2017 · resigned 2024
- Ronald Mills Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record