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
- David Robert Goepel Director · appointed 2019
- Roger Graham Howard Director · appointed 2022
- Robert Arthur Byng Nelson Director · appointed 2021
Directors past 6 years
- David Robert Goepel Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Roger Graham Howard Director · appointed 2022
Portfolio (2)
- David Robert Goepel Director · appointed 2019
- Robert Arthur Byng Nelson Director · appointed 2021
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.
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
- Mason Family Trustee CO. 1 shared director
- 93 Eaton Square Limited 1 shared director
- 93 Eaton Square Freehold Limited 1 shared director
- Edwin COE (Succession) Limited 1 shared director
- Stone Buildings Trustee Company Limited 1 shared director
- EC Trust Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12338537 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/11/2019 |
| Address | 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, UNITED KINGDOM, WC2A 3TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- David Robert Goepel
25-50% voting · notified 2019-11-28 - Robert Arthur Byng Nelson
25-50% voting · notified 2021-09-22 - Roger Graham Howard
25-50% voting · notified 2022-05-19 - Peter Marxer ceased 2021-09-30
25-50% voting · notified 2019-11-28
Officers (4)
- Roger Graham Howard Director · appointed 2022
- Robert Arthur Byng Nelson Director · appointed 2021
- David Robert Goepel Director · appointed 2019
Show 1 former officer
- Marxer, Peter, Dr Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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