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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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- Hendre Quarry Company Limited 1 shared director
- Flint House Police Rehabilitation 1 shared director
- E3D-Online Limited 1 shared director
- John Parry Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14055256 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/04/2022 |
| Address | 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Lamb British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Joshua Andrew Rowley ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Philip Edward Nelson ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (8)
- John Charles Parry Director · appointed 2025
- Liam David Wheeler Director · appointed 2024
- Jason Donat Lessard Director · appointed 2024
- Jhenna Rachel Mortimer Director · appointed 2024
- Neill Macklin Director · appointed 2023
- David Jonathan Lamb Director · appointed 2022
Show 2 former officers
- Philip Edward Nelson Director · appointed 2023 · resigned 2024
- Joshua Andrew Rowley Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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