With Nothing Underneath LTD

Company 11127856 Active

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.

Board 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.

3 directors on the board

Philippa Ann Morton Durell Director · appointed 2017
Andrew Daniel Wolfson Director · appointed 2025
Laura Hilton Director · appointed 2024

3.6y median 1.8y

average tenure

8.5y

longest tenure

Directors past 6 years

Philippa Ann Morton Durell Director · appointed 2017

First-time vs portfolio directors

First-time (2)

Philippa Ann Morton Durell Director · appointed 2017
Laura Hilton Director · appointed 2024

Portfolio (1)

Andrew Daniel Wolfson Director · appointed 2025

Also govern a charity

Andrew Daniel Wolfson The Charles Wolfson Charitable Trust, Benesco Charity Limited, Beit Halochem UK, The Music in Secondary Schools Trust

Left in the last 12 months

Theodora Felicity Ann Spink Director · appointed 2018 · resigned 2025

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.

Tech and media 5Finance 4Retail and trade 4Health and social care 2Manufacturing 2Business services 1Professional services 1Property 1

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

Benesco Charity Limited 1 shared director
Fine & Rare Wines Limited 1 shared director
Beit Halochem UK 1 shared director
Cydar Limited 1 shared director
Hotelmap.COM Limited 1 shared director
Toucantech Limited 1 shared director

Deterministic, from public records.

Company details

Number	11127856
Status	Active
Type	Private Limited Company
Incorporated	29/12/2017
Address	1 KNOWLE ROAD, SALCOMBE, TQ8 8EQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47710 - Retail sale of clothing in specialised stores47910 - Retail sale via mail order houses or via Internet

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.

Philippa Ann Morton Durell
50-75% shares, 50-75% voting · notified 2017-12-29
Lucy Kingsman ceased 2019-02-26
25-50% shares, 25-50% voting · notified 2017-12-29

Officers (5)

Andrew Daniel Wolfson Director · appointed 2025
Laura Hilton Director · appointed 2024
Philippa Ann Morton Durell Director · appointed 2017

Show 2 former officers

Theodora Felicity Ann Spink Director · appointed 2018 · resigned 2025
Lucy Kingsman Secretary · appointed 2017 · resigned 2019

Directors and officers on the Companies House record, current and former.

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