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.
5
directors on the board
5.2y median 4.2y
average tenure
7y
longest tenure
2
directors past 6 years
5 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 12095690 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/07/2019 |
| Address | ADMIN BLOCK A, PEABODY ESTATE , C/O J.L.MORGAN LTD, A BLOCK, LONDON, SW1V 1TA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (3)
- Ms Catriona Jarvis British
ownership of shares 25-50% voting rights 25-50% - Mr Philip St.John Bolton British
ownership of shares 25-50% voting rights 25-50% - Ms Helen Brown ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Mole, Nuala Kathleen Mary Director · appointed 2022
- Monro, Patricia Mary Director · appointed 2022
- Berry, Adrian Christopher, Mr. Director · appointed 2022
- Bolton, Philip St John Director · appointed 2019
- Jarvis, Catriona Director · appointed 2019
- Brown, Helen Former Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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