Podium Analytics

Company 11831773 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 7.4y

average tenure

7.4y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 6Construction 3Dormant 2Finance 2Manufacturing 2Property 2Arts and leisure 1Education 1

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

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Right Formula Productions Limited 1 shared director
Dreamchasing 1 shared director
Right Formula LTD 1 shared director
Patterrn LTD 1 shared director
Persica Pharmaceuticals Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11831773
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	18/02/2019
Address	111 PARK STREET, LONDON, W1K 7JF
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

85510 - Sports and recreation education85600 - Educational support services86900 - Other human health activities

Ownership - persons with significant control (1)

Sir Ronald Dennis British
voting rights 75-100%

Officers (10)

Mcallister, James Alexander Secretary · appointed 2024
Mackenzie, Alexander Donald Director · appointed 2021
Murrin, Kristina Director · appointed 2020
Hamlyn, Peter John Director · appointed 2019
Fenwick, Robin Bramwell Director · appointed 2019
Dennis, Ronald, Sir Director · appointed 2019
Seldon, Anthony, Sir Former Director · appointed 2025 · resigned 2026
Fountain, Simon David Former Secretary · appointed 2023 · resigned 2024
Forsyth, Paul Former Secretary · appointed 2021 · resigned 2023
Stapleton, Lesley Former Secretary · appointed 2019 · resigned 2021

Directors and officers on the Companies House record, current and former.

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