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.
7 directors on the board
- John Allan Whittaker Director · appointed 2019
- James Andrew Fawcett Director · appointed 2019
- James Alastair Cutteridge Director · appointed 2019
- Simon Benedict Martin Director · appointed 2020
- Shuker, Lucie, Dr Director · appointed 2020
- Desmond Arnold Scott Director · appointed 2020
- Jonathon Anthony Baynham Director · appointed 2021
Directors past 6 years
- John Allan Whittaker Director · appointed 2019
- James Andrew Fawcett Director · appointed 2019
- James Alastair Cutteridge Director · appointed 2019
- Simon Benedict Martin Director · appointed 2020
- Shuker, Lucie, Dr Director · appointed 2020
- Desmond Arnold Scott Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- John Allan Whittaker Director · appointed 2019
- James Andrew Fawcett Director · appointed 2019
- James Alastair Cutteridge Director · appointed 2019
- Shuker, Lucie, Dr Director · appointed 2020
- Jonathon Anthony Baynham Director · appointed 2021
Portfolio (2)
- Simon Benedict Martin Director · appointed 2020
- Desmond Arnold Scott Director · appointed 2020
Also govern a charity
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 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.
Connected through a shared director
- The Good Shepherd Mission 1 shared director
- Opportunity Microfinance Investments Limited 1 shared director
- Opportunity International United Kingdom 1 shared director
Deterministic, from public records.
Company details
| Number | 12114029 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/07/2019 |
| Address | S&W PARTNERS LLP C/O RRS, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
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.
- James Alastair Cutteridge
25-50% voting · notified 2019-07-20 - James Andrew Fawcett
25-50% voting · notified 2019-07-20 - 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 (8)
- Jonathon Anthony Baynham Director · appointed 2021
- Simon Benedict Martin Director · appointed 2020
- Shuker, Lucie, Dr Director · appointed 2020
- Desmond Arnold Scott Director · appointed 2020
- John Allan Whittaker Director · appointed 2019
- James Andrew Fawcett Director · appointed 2019
- James Alastair Cutteridge Director · appointed 2019
Show 1 former officer
- Faye Popham Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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