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.
3 directors on the board
- John Frederick Hartz Director · appointed 2018
- James Edward Ian Goold Director · appointed 2018
- Simon Eric Hugh Turner Director · appointed 2018
Directors past 6 years
- John Frederick Hartz Director · appointed 2018
- James Edward Ian Goold Director · appointed 2018
- Simon Eric Hugh Turner Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John Frederick Hartz Director · appointed 2018
- James Edward Ian Goold Director · appointed 2018
- Simon Eric Hugh Turner Director · appointed 2018
Also govern a charity
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 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.
Related organisations
- Inflexion Partners Limited 2 shared directors
- Inflexion Private Equity Limited 2 shared directors
- Inflexion Private Equity Holdco Limited 2 shared directors
- Inflexion Private Equity Partners LLP 2 shared directors
- Wharrels Hill LLP 2 shared directors
- Greycoat Capital LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 11206773 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/02/2018 |
| Address | 47 QUEEN ANNE STREET, LONDON, W1G 9JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (4)
- James Edward Ian Goold Director · appointed 2018
- Andrew Anthony Stevens Secretary · appointed 2018
- John Frederick Hartz Director · appointed 2018
- Simon Eric Hugh Turner Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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Related record