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.
3 directors on the board
- Lucinda Emily Orr Director · appointed 2025
- James Michael Shaw Director · appointed 2023
- Jim Morris Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- James Michael Shaw Director · appointed 2023
Portfolio (2)
- Lucinda Emily Orr Director · appointed 2025
- Jim Morris Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Grant Darren Warnsby Director · appointed 2019 · resigned 2026
- Malcolm Charles Cree Director · appointed 2019 · 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.
Related organisations
- BAR Council Properties Limited 2 shared directors
Connected through a shared director
- Merchant Taylors' School 1 shared director
- Abandofbrothers 1 shared director
- The Society of Jewellery Historians 1 shared director
Deterministic, from public records.
Company details
| Number | 11948459 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/04/2019 |
| Address | 289 HIGH HOLBORN, LONDON, WC1V 7HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Grant Darren Warnsby
25-50% voting · notified 2019-04-16 - James Michael Shaw
25-50% voting · notified 2023-11-15 - confirmed: also a director of this company - Natalie Victoria Zara ceased 2023-01-23
25-50% voting · notified 2019-04-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Jim Morris Director · appointed 2026
- Lucinda Emily Orr Director · appointed 2025
- James Michael Shaw Director · appointed 2023
Show 3 former officers
- Natalie Victoria Zara Director · appointed 2019 · resigned 2023
- Grant Darren Warnsby Director · appointed 2019 · resigned 2026
- Malcolm Charles Cree Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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