Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Charles Michael Thomas Ricketts Director · appointed 2023
- Iain Campbell Mackay Director · appointed 2023
- David Edward Myers Director · appointed 2021
- Jonathan Guy Ollerton Smith Director · appointed 2023
- Karen Ngo Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Iain Campbell Mackay Director · appointed 2023
- Jonathan Guy Ollerton Smith Director · appointed 2023
- Karen Ngo Director · appointed 2023
Portfolio (2)
- Charles Michael Thomas Ricketts Director · appointed 2023
- David Edward Myers Director · appointed 2021
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
- Sleeperz Cardiff Limited 1 shared director
- Sleeperz Limited 1 shared director
- The Parogon PUB Company Limited 1 shared director
- Sleeperz Newcastle Limited 1 shared director
- Sleeperz Hotels Limited 1 shared director
- Parogon Pubs Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10933982 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/08/2017 |
| Address | THE FINSBURY BUSINESS CENTRE, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sanjeev Ramesh Gandhi ceased 2018-08-06
25-50% voting · notified 2017-08-25 - Sarah Monica Loveday Philbrick ceased 2018-08-06
25-50% voting · notified 2017-08-25
Officers (12)
- Charles Michael Thomas Ricketts Director · appointed 2023
- Iain Campbell Mackay Director · appointed 2023
- Karen Ngo Director · appointed 2023
- Jonathan Guy Ollerton Smith Director · appointed 2023
- David Edward Myers Director · appointed 2021
Show 7 former officers
- Robert David Parker Director · appointed 2020 · resigned 2021
- Jahangir Khan Director · appointed 2019 · resigned 2023
- James Rodney Eden Ricketts Director · appointed 2019 · resigned 2023
- Douglas Andrew Sloan Director · appointed 2018 · resigned 2021
- Sarah Monica Loveday Philbrick Director · appointed 2017 · resigned 2023
- Sanjeev Ramesh Gandhi Director · appointed 2017 · resigned 2019
- Elizabeth Claire Blewett Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record