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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
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- First Prospect Investments Limited 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10877948 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/07/2017 |
| Address | PERMIRA ADVISERS LLP, 80 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
-
- Mr Paul Richard Armstrong ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Peter Gerard Flynn ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Adinah Ruth Shackleton-Ross ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Volpi, Nicola Director · appointed 2026
- Gibbs, Peter Director · appointed 2023
- Sanders, Richard Andrew Director · appointed 2023
- Kovara, David Alan Director · appointed 2022
- Boyle, Alistair Director · appointed 2022
- Biggs, Olivia Sarah Director · appointed 2018
- Embley, Bruce Director · appointed 2018
- Vander Linde, Alex Former Director · appointed 2022 · resigned 2026
- Carr, Caroline Elizabeth Former Director · appointed 2019 · resigned 2022
- Armstrong, Paul Richard Former Director · appointed 2017 · resigned 2024
- Shackleton-Ross, Adinah Ruth Former Director · appointed 2017 · resigned 2026
- Flynn, Peter Gerard Former Secretary · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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