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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mitheridge Development Company LTD 2 shared directors
- Mitheridge Service CO Limited 2 shared directors
- Mitheridge Capital Management LLP 2 shared directors
- Leaders Quest Limited 1 shared director
- Arcangelo 1 shared director
- Wellgrove Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13106629 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/12/2020 |
| Address | 1 CHESTERFIELD STREET, LONDON, W1J 5JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Charles Hirst ceased 2021 British
voting rights 25-50% - Mr Archie John Lord ceased 2021 British
voting rights 25-50% - Mr Robert William Guy Yerburgh ceased 2021 British
voting rights 25-50%
Officers (6)
- Julian Henry Olivier Director · appointed 2022
- Carolyn Lucy Maddox Director · appointed 2021
- Cornelius Malcolm Medvei Director · appointed 2021
- David Charles Hirst Director · appointed 2020
- Robert William Guy Yerburgh Director · appointed 2020
Show 1 former officer
- Archie John Lord Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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