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.
6 directors on the board
- Max Charles Mills Director · appointed 2021
- Andrew Hugh Penny Director · appointed 2020
- Henry Robertson Wilson Director · appointed 2021
- Nicholas Mark Price Director · appointed 2020
- Lauren Nicole Townley Pleydell-Pearce Director · appointed 2022
- Laing, Catriona Hannah, Revd Dr Director · appointed 2025
4.5y median 4.9y
average tenure
6.5y
longest tenure
Directors past 6 years
- Andrew Hugh Penny Director · appointed 2020
- Nicholas Mark Price Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Max Charles Mills Director · appointed 2021
- Henry Robertson Wilson Director · appointed 2021
- Nicholas Mark Price Director · appointed 2020
- Lauren Nicole Townley Pleydell-Pearce Director · appointed 2022
Portfolio (2)
- Andrew Hugh Penny Director · appointed 2020
- Laing, Catriona Hannah, Revd Dr Director · appointed 2025
Also govern a charity
- Andrew Hugh Penny David Solomons Charitable Trust, Bampton Classical Opera, Lord Phillimore's Charitable Trust, Hampstead Churches Youth Committee, Caris Camden
- Laing, Catriona Hannah, Revd Dr The Jerusalem and the Middle East Church Association, ST Mary's Waqf, , The Arthur Benjamin Jones Travel Bursary Trust, Trust Property Held in Connexion With the Episcopal Church in Egypt
0
left in the last 12 months
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.
Other services 2Arts and leisure 1Dormant 1Health and social care 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Jerusalem and the East Mission Trust,Limited(the) 1 shared director
- Anglican Church Trustees (Egypt) Limited(the) 1 shared director
- Bampton Classical Opera 1 shared director
- Caris Camden 1 shared director
- The Jerusalem and the Middle East Church Association 1 shared director
Deterministic, from public records.
Company details
| Number | 12433154 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/01/2020 |
| Address | ST PANCRAS CHURCH HOUSE, 1 LANCING STREET, LONDON, NW1 1NA |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Andrew Hugh Penny ceased 2020-11-11
75-100% voting, appoints directors · notified 2020-01-30 - confirmed: also a director of this company
Officers (9)
- Laing, Catriona Hannah, Revd Dr Director · appointed 2025
- Lauren Nicole Townley Pleydell-Pearce Director · appointed 2022
- Max Charles Mills Director · appointed 2021
- Henry Robertson Wilson Director · appointed 2021
- Nicholas Mark Price Director · appointed 2020
- Andrew Hugh Penny Director · appointed 2020
Show 3 former officers
- Kester, Jonathan George Frederick, the Rev Director · appointed 2020 · resigned 2022
- John Geoffrey Browne Director · appointed 2020 · resigned 2023
- Jane Ann Hinde Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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