The Felix Project Trading Company Limited
Company 11824361 Active
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.
3 directors on the board
- Jane Elizabeth Byam Shaw Director · appointed 2019
- James Thomas Conybeare-Cross Director · appointed 2023
- Charlotte Emily Jane Hill Director · appointed 2022
Directors past 6 years
- Jane Elizabeth Byam Shaw Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jane Elizabeth Byam Shaw Director · appointed 2019
- James Thomas Conybeare-Cross Director · appointed 2023
- Charlotte Emily Jane Hill Director · appointed 2022
Also govern a charity
Left in the last 12 months
- David Glyn Trefor Hudd Director · appointed 2021 · resigned 2026
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
- Institute of Grocery Distribution (the) 1 shared director
- Felix Charity 1 shared director
- The Felix Project 1 shared director
- Yoti Charitable Foundation 1 shared director
- Westminster House Youth Club 1 shared director
- Tidal Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11824361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2019 |
| Address | INVICTA HOUSE, 110 GOLDEN LANE, LONDON, EC1Y 0TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- The Felix Project
significant influence · notified 2019-02-13
Officers (13)
- Celine Fanny Rich-Darley Secretary · appointed 2026
- James Thomas Conybeare-Cross Director · appointed 2023
- Charlotte Emily Jane Hill Director · appointed 2022
- Jane Elizabeth Byam Shaw Director · appointed 2019
Show 9 former officers
- Rocio Labbe Cerda Secretary · appointed 2024 · resigned 2026
- Simon Anthony Hawkins Secretary · appointed 2023 · resigned 2024
- Judith Ann Dutton Secretary · appointed 2023 · resigned 2023
- David Glyn Trefor Hudd Director · appointed 2021 · resigned 2026
- Andrew Peter Holland Director · appointed 2021 · resigned 2021
- Sharon Lesley Littlejohn Secretary · appointed 2021 · resigned 2021
- Elizabeth Anne Sell Director · appointed 2020 · resigned 2023
- Mark Daniel Curtin Director · appointed 2020 · resigned 2021
- Hilary Mary Croft Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record