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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lightbulb Pictures Limited 2 shared directors
- 1 Kelross Road Limited 1 shared director
- Libraries Connected 1 shared director
- Operawords Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12013541 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/05/2019 |
| Address | MHA, 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Benjamin John Holden British
voting rights 25-50% - Mrs Salome Agathe Holden British
voting rights 25-50% - Ms Yu-Shuen Chan ceased 2019 British
voting rights 25-50%
Officers (4)
- Yu-Shuen Chan Director · appointed 2020
- Siena Colegrave Director · appointed 2019
- Benjamin John Holden Director · appointed 2019
- Salome Agathe Holden Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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