Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bronze Orchid Limited 1 shared director
- DII Capital 2 Limited 1 shared director
- ONE Million Mentors 1 shared director
- Human Love Worldwide Limited 1 shared director
- DII Capital GPF LTD 1 shared director
- DII Capital UK Adviser LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11008658 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/10/2017 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bronze Orchid Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Marie Anne (Maja) Hoffmann Director · appointed 2018
- Richard Simon Sharp Director · appointed 2017
- Marc Henri Quinn Director · appointed 2017
Show 2 former officers
- David Peter John Ross Director · appointed 2017 · resigned 2021
- Damian Matthew Simpson Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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