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.
2 directors on the board
- Mason Jay Booth Director · appointed 2018
- Benjamin Jordan Paisley Gillam Director · appointed 2018
Directors past 6 years
- Mason Jay Booth Director · appointed 2018
- Benjamin Jordan Paisley Gillam Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mason Jay Booth Director · appointed 2018
- Benjamin Jordan Paisley Gillam Director · appointed 2018
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
- Thirdway Interiors Limited 2 shared directors
- Dthree Commercial Limited 2 shared directors
- The Thirdway Group Limited 2 shared directors
- IV Real Estate Limited 2 shared directors
- Thirdway Holdings Limited 2 shared directors
Connected through a shared director
- Tribe Furniture Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11629522 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/10/2018 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| 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 (4)
- Mason Jay Booth Director · appointed 2018
- Benjamin Jordan Paisley Gillam Director · appointed 2018
Show 2 former officers
- Jonathan Terence Sweeney Director · appointed 2018 · resigned 2021
- David Fraser Munro Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record