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Company 13503888 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.
5 directors on the board
- Melisa Lawton Director · appointed 2026
- Kwasi Kwarteng Director · appointed 2026
- Paul Alan Withers Director · appointed 2026
- Brendan Kearns Director · appointed 2021
- David James Galan Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Melisa Lawton Director · appointed 2026
- Kwasi Kwarteng Director · appointed 2026
- Brendan Kearns Director · appointed 2021
Portfolio (2)
- Paul Alan Withers Director · appointed 2026
- David James Galan Director · appointed 2026
Left in the last 12 months
- Jai Patel Director · appointed 2021 · resigned 2026
- Bryan Coyne Director · appointed 2021 · resigned 2026
- Jane Thomason Director · appointed 2021 · resigned 2026
- Steven Davis Director · appointed 2021 · resigned 2026
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
- Kitchequip Limited 1 shared director
- DJG Capital Limited 1 shared director
- DB London LTD 1 shared director
- Eleven Intl LTD 1 shared director
- Aureus Acquisitions LTD 1 shared director
- Payfx Global LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13503888 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/07/2021 |
| Address | 85 CHARLOTTE STREET, LONDON, W1T 4PS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Jai Patel ceased 2021-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09 - confirmed: also a director of this company
Officers (10)
- Melisa Lawton Director · appointed 2026
- David James Galan Director · appointed 2026
- Kwasi Kwarteng Director · appointed 2026
- Paul Alan Withers Director · appointed 2026
- Brendan Kearns Director · appointed 2021
- First Sentinel Advisory Limited Corporate-secretary · appointed 2021
Show 4 former officers
- Steven Davis Director · appointed 2021 · resigned 2026
- Jane Thomason Director · appointed 2021 · resigned 2026
- Jai Patel Director · appointed 2021 · resigned 2026
- Bryan Coyne Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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