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
- Morag Smith Director · appointed 2025
- John Stephen Riches Director · appointed 2020
- Robert Giffen Collins Director · appointed 2023
Directors past 6 years
- John Stephen Riches Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Morag Smith Director · appointed 2025
- Robert Giffen Collins Director · appointed 2023
Portfolio (1)
- John Stephen Riches Director · appointed 2020
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.
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
- Maison Touzet LTD 1 shared director
- Rosehill GP Limited 1 shared director
- Lavendo Holdings Limited 1 shared director
- Abelo Estates Limited 1 shared director
- Firstfruits Gospel Foundation 1 shared director
- Glenstal International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11532453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2018 |
| Address | 1 LAMB'S PASSAGE, LONDON, EC1Y 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Iniego Carl Gelig Varon Secretary · appointed 2025
- Morag Smith Director · appointed 2025
- Robert Giffen Collins Director · appointed 2023
- John Stephen Riches Director · appointed 2020
Show 7 former officers
- Hannah Gibney Director · appointed 2023 · resigned 2025
- Jane Anne Oliver Secretary · appointed 2021 · resigned 2023
- Paul Anton Imbaraj Nicholas Director · appointed 2020 · resigned 2022
- Juliet Maggs Secretary · appointed 2018 · resigned 2020
- David Vardy Director · appointed 2018 · resigned 2020
- Gareth Eoin Burns Director · appointed 2018 · resigned 2023
- Lewis John Jackson Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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