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Company 14435823 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.
6 directors on the board
- Samuel, Flora, Professor Director · appointed 2023
- Yang, Wei, Dr Director · appointed 2022
- Rogers, Christopher David Foss, Professor Director · appointed 2023
- Batty, John Michael, Professor Dr Director · appointed 2022
- Bernadette Celeste Hillman Director · appointed 2023
- Hall, James William, Professor Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Samuel, Flora, Professor Director · appointed 2023
- Rogers, Christopher David Foss, Professor Director · appointed 2023
- Bernadette Celeste Hillman Director · appointed 2023
Portfolio (3)
- Yang, Wei, Dr Director · appointed 2022
- Batty, John Michael, Professor Dr Director · appointed 2022
- Hall, James William, Professor Director · appointed 2023
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- WEI Yang & Partners Limited 1 shared director
- JBA Trust Limited 1 shared director
- Oxford Infrastructure Analytics Limited 1 shared director
- White Horse House RTM Company LTD 1 shared director
- White Horse House (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14435823 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/10/2022 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Professor Dr John Michael Batty British
voting rights 25-50% - Dr Wei Yang British
voting rights 25-50%
Officers (6)
- Rogers, Christopher David Foss, Professor Director · appointed 2023
- Samuel, Flora, Professor Director · appointed 2023
- Bernadette Celeste Hillman Director · appointed 2023
- Hall, James William, Professor Director · appointed 2023
- Yang, Wei, Dr Director · appointed 2022
- Batty, John Michael, Professor Dr Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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