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Company 14245316 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.
9 directors on the board
- Vincent Thomas Keaveny Director · appointed 2022
- John Freeman Collins Director · appointed 2022
- Paul Fulcher Director · appointed 2025
- Dipi Kaur Mckernan Director · appointed 2022
- Nadia Minors Director · appointed 2022
- Andrew Michael Foster Director · appointed 2025
- Daniel James Rudd Director · appointed 2025
- Turner, Michael Duncan, Dr Director · appointed 2022
- Anne Patricia Barnett Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- John Freeman Collins Director · appointed 2022
- Paul Fulcher Director · appointed 2025
- Nadia Minors Director · appointed 2022
- Anne Patricia Barnett Director · appointed 2025
Portfolio (5)
- Vincent Thomas Keaveny Director · appointed 2022
- Dipi Kaur Mckernan Director · appointed 2022
- Andrew Michael Foster Director · appointed 2025
- Daniel James Rudd Director · appointed 2025
- Turner, Michael Duncan, Dr Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Hannah Awonuga Director · appointed 2022 · resigned 2026
- Kelly Whittington Director · appointed 2022 · 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
- Rathbone Nominees Limited 1 shared director
- Hsbc Global Asset Management (UK) Limited 1 shared director
- The Military and Hospitaller Order of Saint Lazarus of Jerusalem 1 shared director
- Gresham College 1 shared director
- Making the Leap 1 shared director
- Exaudi 1 shared director
Deterministic, from public records.
Company details
| Number | 14245316 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/07/2022 |
| Address | LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, BR1 1RJ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (2) 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.
- Dipi Kaur Mckernan
25-50% voting · notified 2022-07-20 - Vincent Thomas Keaveny
25-50% voting · notified 2022-07-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (15)
- Daniel James Rudd Director · appointed 2025
- Paul Fulcher Director · appointed 2025
- Andrew Michael Foster Director · appointed 2025
- Anne Patricia Barnett Director · appointed 2025
- Nadia Minors Director · appointed 2022
- Turner, Michael Duncan, Dr Director · appointed 2022
- Vincent Thomas Keaveny Director · appointed 2022
- John Freeman Collins Director · appointed 2022
- Dipi Kaur Mckernan Director · appointed 2022
Show 6 former officers
- Hannah Awonuga Director · appointed 2022 · resigned 2026
- Richard Charles Rowntree Director · appointed 2022 · resigned 2024
- Damien Lee Shieber Director · appointed 2022 · resigned 2024
- Tracy Nicola Garrad Director · appointed 2022 · resigned 2024
- Jennifer Kim Roome Director · appointed 2022 · resigned 2025
- Kelly Whittington Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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