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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.
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- Rudd Huntley & Tate Limited 1 shared director
- Vave Digital Services Limited 1 shared director
- Artificial Labs LTD 1 shared director
- Volante Global (Services) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13451192 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/06/2021 |
| Address | 4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Martin Robert Davidson Reith British
voting rights 75-100% right to appoint and remove directors
Officers (13)
- Charles Joseph Stephen Shaw Director · appointed 2026
- James William Esdaile Director · appointed 2025
- Peter Nixon Sprent Director · appointed 2025
- Laura Anne Hovey Director · appointed 2024
- Katy Jayne Beechey Director · appointed 2024
- David Michael Powell Director · appointed 2021
- Catherine Ann Kilhams Director · appointed 2021
- Timothy John Bradford Director · appointed 2021
- Martin Robert Davidson Reith Director · appointed 2021
Show 4 former officers
- Andrew Maurice Lennard Director · appointed 2021 · resigned 2025
- Philip Stuart Hyland Graham Director · appointed 2021 · resigned 2025
- David Rupert Evans Director · appointed 2021 · resigned 2024
- Neil Andrew Edwards Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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