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
- Julian Richard Henry Mylchreest Director · appointed 2026
- Susana Durante Teixeira Gomes Leith-Smith Director · appointed 2026
- Amarjit Talwar Director · appointed 2021
- Vaizey, Edward Henry Butler, Lord Director · appointed 2026
- Jane Elizabeth Featherstone Director · appointed 2023
- Oliver Bengough Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Vaizey, Edward Henry Butler, Lord Director · appointed 2026
Portfolio (5)
- Julian Richard Henry Mylchreest Director · appointed 2026
- Susana Durante Teixeira Gomes Leith-Smith Director · appointed 2026
- Amarjit Talwar Director · appointed 2021
- Jane Elizabeth Featherstone Director · appointed 2023
- Oliver Bengough 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
- Mint Group Holdings LTD. 1 shared director
- Obar Camden LTD. 1 shared director
- Dalecalm Limited 1 shared director
- SEA Life Styles Limited 1 shared director
- Mint Bars and Clubs Limited 1 shared director
- Obar Camden Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13394917 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/05/2021 |
| Address | 3RD FLOOR, 7 GREENLAND STREET, LONDON, NW1 0ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Oliver Bengough ceased 2023-11-03
25-50% voting · notified 2021-05-13 - Amarjit Talwar ceased 2023-11-03
25-50% voting · notified 2021-05-13 - Chloe Franses ceased 2023-04-01
25-50% voting · notified 2021-06-02
Officers (8)
- Susana Durante Teixeira Gomes Leith-Smith Director · appointed 2026
- Vaizey, Edward Henry Butler, Lord Director · appointed 2026
- Julian Richard Henry Mylchreest Director · appointed 2026
- Jane Elizabeth Featherstone Director · appointed 2023
- Amarjit Talwar Director · appointed 2021
- Oliver Bengough Director · appointed 2021
Show 2 former officers
- Thomas Derosa Director · appointed 2023 · resigned 2024
- Chloe Franses Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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