214 OLD Brompton Road RTM Company Limited
Company 13168122 Active
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.
4 directors on the board
- Elena Griffin Director · appointed 2023
- Raquel Martin Suarez Director · appointed 2021
- Karen Phaik-Kheng Kwong Director · appointed 2021
- Gregory Caldwell Slack Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Raquel Martin Suarez Director · appointed 2021
- Gregory Caldwell Slack Director · appointed 2025
Portfolio (2)
- Elena Griffin Director · appointed 2023
- Karen Phaik-Kheng Kwong 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.
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
- The Shackleton Foundation 1 shared director
- REN Organisational Consulting Limited 1 shared director
- Intellium Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13168122 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/01/2021 |
| Address | 23 11 REDAN HOUSE, 23 REDAN PLACE, LONDON, LONDON, W2 4SA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Karen Phaik-Kheng Kwong
25-50% voting · notified 2021-01-29 - 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)
- Gregory Caldwell Slack Director · appointed 2025
- ASH Ponsonby Management LTD Corporate-secretary · appointed 2025
- Elena Griffin Director · appointed 2023
- Raquel Martin Suarez Director · appointed 2021
- Karen Phaik-Kheng Kwong Director · appointed 2021
Show 3 former officers
- Andrea Gurnari Director · appointed 2022 · resigned 2024
- Anthony Worcester Director · appointed 2021 · resigned 2022
- Christopher John Griffin Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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