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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
- Eleanor Lucy Appleby Director · appointed 2023
- Alice Bains Director · appointed 2023
- Georgina Thomas Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Eleanor Lucy Appleby Director · appointed 2023
- Alice Bains Director · appointed 2023
- Georgina Thomas Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 11738820 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/12/2018 |
| Address | 4 SLOANE TERRACE, LONDON, SW1X 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeremy Thomas Alun-Jones ceased 2019-12-19
75-100% voting, appoints directors · notified 2018-12-21 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jerry's Berries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20 - The Summer Berry Company Holdings Limited ceased 2019-11-01
75-100% voting, appoints directors · notified 2019-09-13
Officers (7)
- Eleanor Lucy Appleby Director · appointed 2023
- Alice Bains Director · appointed 2023
- Georgina Thomas Director · appointed 2023
Show 4 former officers
- Denys Calder Firth Director · appointed 2019 · resigned 2023
- Alastair Willis Peter Cooper Director · appointed 2019 · resigned 2023
- Robert Clive Appleby Director · appointed 2019 · resigned 2023
- Jeremy Thomas Alun-Jones Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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