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
- Barbara Maria Le Fleming Director · appointed 2023
- Timothy James Ronald Kruger Director · appointed 2023
- Benjamin Tincq Director · appointed 2022
- Cressida Bathsheba Kathleen Pollock Director · appointed 2023
- Irena Spazzapan Director · appointed 2023
3.4y median 3.4y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Benjamin Tincq Director · appointed 2022
Portfolio (4)
- Barbara Maria Le Fleming Director · appointed 2023
- Timothy James Ronald Kruger Director · appointed 2023
- Cressida Bathsheba Kathleen Pollock Director · appointed 2023
- Irena Spazzapan Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Other services 3Professional services 3Construction 1Dormant 1Education 1Tech and media 1
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
- City and Guilds International Limited 1 shared director
- 33-41 Earls Court Square Management Limited 1 shared director
- Nptc 1 shared director
- CO2I LTD 1 shared director
- Influence MAP CIC 1 shared director
- B & D LE Fleming Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13557860 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/08/2021 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (6) 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.
- Remi Bouteille ceased 2021-10-26
75-100% voting, appoints directors · notified 2021-08-10 - David Izikowitz ceased 2021-10-26
significant influence · notified 2021-09-20 - Liam St Louis ceased 2021-10-07
75-100% voting, appoints directors, significant influence · notified 2021-10-07 - Remi Bouteille ceased 2022-08-15
25-50% voting · notified 2022-05-26 - Benjamin Tincq ceased 2022-08-15
25-50% voting · notified 2022-05-26 - Susan Mary Hooper ceased 2022-08-15
25-50% voting · notified 2022-05-29 - confirmed: also a director of this company
Officers (9)
- Barbara Maria Le Fleming Director · appointed 2023
- Timothy James Ronald Kruger Director · appointed 2023
- Cressida Bathsheba Kathleen Pollock Director · appointed 2023
- Irena Spazzapan Director · appointed 2023
- Benjamin Tincq Director · appointed 2022
Show 4 former officers
- Susan Mary Hooper Director · appointed 2021 · resigned 2024
- Liam St Louis Director · appointed 2021 · resigned 2023
- David Izikowitz Director · appointed 2021 · resigned 2021
- Remi Bouteille Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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