Independent Governance Group Limited
Company 12031956 Active
Connected board network
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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.
4 directors on the board
- Chantel Athlene Garfield Director · appointed 2025
- Christopher Paul Vincent Martin Director · appointed 2019
- Andrew David Bradshaw Director · appointed 2023
- Catherine Eleanor Hardingham Director · appointed 2024
Directors past 6 years
- Christopher Paul Vincent Martin Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Chantel Athlene Garfield Director · appointed 2025
- Christopher Paul Vincent Martin Director · appointed 2019
- Andrew David Bradshaw Director · appointed 2023
- Catherine Eleanor Hardingham Director · appointed 2024
Left in the last 12 months
- Hetal Kotecha Director · appointed 2019 · resigned 2025
- Helen Anne Frisby Director · appointed 2019 · resigned 2025
- Rachel Croft Director · appointed 2019 · resigned 2025
- Janine Paula Wood Director · appointed 2019 · resigned 2025
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
- Leadenhall Independent Trustees Limited 4 shared directors
- Independent Trustee Limited 4 shared directors
- Independent Trustee Services Limited 4 shared directors
- Ross Trustees Services Limited 4 shared directors
- Ensco 1375 Limited 4 shared directors
- Hamsard 3776 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 12031956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2019 |
| Address | 4TH FLOOR, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Christopher Paul Vincent Martin ceased 2023-02-02
25-50% shares, 25-50% voting · notified 2019-06-04 - Ensco 1375 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leadenhall Independent Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-10 - Independent Trustee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-10 - Independent Trustee Limited
75-100% shares, 75-100% voting · notified 2022-01-01
Officers (14)
- Chantel Athlene Garfield Director · appointed 2025
- Catherine Eleanor Hardingham Director · appointed 2024
- Andrew David Bradshaw Director · appointed 2023
- Christopher Paul Vincent Martin Director · appointed 2019
Show 10 former officers
- Anthony Livingstone Director · appointed 2023 · resigned 2025
- Brian Charles Smith Director · appointed 2020 · resigned 2024
- John Sinclair Lovell Director · appointed 2020 · resigned 2023
- Hetal Kotecha Director · appointed 2019 · resigned 2025
- Mark Evans Director · appointed 2019 · resigned 2025
- Helen Anne Frisby Director · appointed 2019 · resigned 2025
- Rachel Croft Director · appointed 2019 · resigned 2025
- CC Secretaries Limited Corporate-secretary · appointed 2019 · resigned 2023
- Dinesh Chimanlal Jivan Visavadia Director · appointed 2019 · resigned 2025
- Janine Paula Wood Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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