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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lewes Associates LTD 1 shared director
- Snapper Films Limited 1 shared director
- The Bedford Competition Limited 1 shared director
- Edgbaston ENT (Eent) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11433398 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/06/2018 |
| Address | 3 ALPHA HOUSE, 4 BETA PLACE, LONDON, SW4 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Esme Victoria Ann Pickernell Watkinson British
ownership of shares 25-50% voting rights 25-50% - Countess Helen Sarah Elizabeth Havelock Orssich British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Claire Frances Innes Director · appointed 2026
- Anna Mary Lewes Director · appointed 2025
- Timothy Sergeant Director · appointed 2025
- Francis Joseph Eugene Mcmahon Director · appointed 2019
- Helen Teresa Watkinson Director · appointed 2019
- Margaret Hunter Campbell Secretary · appointed 2018
- Orssich, Helen Sarah Elizabeth Havelock, Countess Director · appointed 2018
- Esme Victoria Ann Pickernell Watkinson Director · appointed 2018
Show 4 former officers
- Claire Frances Innes Director · appointed 2019 · resigned 2026
- Caroline Diane Waterfall Director · appointed 2019 · resigned 2025
- Alexis Robert Orssich Director · appointed 2019 · resigned 2025
- Caroline Cairns Heaton Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record