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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.
- Geminos Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11322726 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/04/2018 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Maria Chiara Apruzzese ceased 2018 Italian
voting rights 75-100% - Jennifer Bryant-Pearson ceased 2018 British
voting rights 25-50% - Jean Ahlefeldt-Laurvig ceased 2018 Danish
voting rights 25-50% - Lesley Withers ceased 2018 British
voting rights 25-50% - Ms Jane Chablani ceased 2018 British
voting rights 25-50%
Officers (8)
- Emma Alexandra Louise Chesworth Director · appointed 2018
- Lesley Withers Director · appointed 2018
Show 6 former officers
- John William Kyle Director · appointed 2021 · resigned 2023
- Philip Edwin Surl Director · appointed 2020 · resigned 2026
- Jane Chablani Director · appointed 2018 · resigned 2026
- Jean Ahlefeldt-Laurvig Director · appointed 2018 · resigned 2021
- Jennifer Bryant-Pearson Director · appointed 2018 · resigned 2018
- Maria Chiara Apruzzese Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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