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.
8 directors on the board
- Nicholas Stephen Waring Director · appointed 2020
- Cheryl Farida Pilliner-Reeves Director · appointed 2023
- Philip Leslie Cooper Director · appointed 2019
- Bullivant, Lucy, Dr Director · appointed 2020
- Peter Gerald Stewart Murray Director · appointed 2018
- Simon Christopher Fraser Director · appointed 2023
- Andrew John Reynolds Director · appointed 2020
- Giles Adam Stuart George Murphy Director · appointed 2023
Directors past 6 years
- Nicholas Stephen Waring Director · appointed 2020
- Philip Leslie Cooper Director · appointed 2019
- Peter Gerald Stewart Murray Director · appointed 2018
- Andrew John Reynolds Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Nicholas Stephen Waring Director · appointed 2020
- Philip Leslie Cooper Director · appointed 2019
- Bullivant, Lucy, Dr Director · appointed 2020
Portfolio (5)
- Cheryl Farida Pilliner-Reeves Director · appointed 2023
- Peter Gerald Stewart Murray Director · appointed 2018
- Simon Christopher Fraser Director · appointed 2023
- Andrew John Reynolds Director · appointed 2020
- Giles Adam Stuart George Murphy Director · appointed 2023
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.
Connected through a shared director
- Stardata Business Services Limited 1 shared director
- Evans Mockler Limited 1 shared director
- The River Beauly Syndicate Limited 1 shared director
- David Tilsley Limited 1 shared director
- Aequitas Accountants LTD 1 shared director
- The Accountancy Cloud LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11584511 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/09/2018 |
| Address | TEMPLE BAR, 2 PATERNOSTER SQUARE, LONDON, EC4M 7DX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Peter Gerald Stewart Murphy ceased 2025 British
significant influence or control
Officers (14)
- Cheryl Farida Pilliner-Reeves Director · appointed 2023
- Simon Christopher Fraser Director · appointed 2023
- Giles Adam Stuart George Murphy Director · appointed 2023
- Bullivant, Lucy, Dr Director · appointed 2020
- Andrew John Reynolds Director · appointed 2020
- Nicholas Stephen Waring Director · appointed 2020
- Philip Leslie Cooper Director · appointed 2019
- Peter Gerald Stewart Murray Director · appointed 2018
Show 6 former officers
- Michael Paul Stiff Director · appointed 2020 · resigned 2024
- Martha Grekos Director · appointed 2020 · resigned 2023
- Barry John Munday Director · appointed 2020 · resigned 2024
- Richard Graham Brindley Director · appointed 2019 · resigned 2024
- Andrew Geoffrey Purves Director · appointed 2019 · resigned 2024
- Soraya Khan Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record