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Company 14687128 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.
3 directors on the board
- Jan Hendrik Swanepoel Director · appointed 2023
- Jillian Gail Ritchie Director · appointed 2023
- Derek Lubner Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jan Hendrik Swanepoel Director · appointed 2023
- Jillian Gail Ritchie Director · appointed 2023
- Derek Lubner Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Conal Keith Lewer-Allen Director · appointed 2023 · resigned 2025
- Ricardo Godfrey Wyngaard Director · appointed 2024 · resigned 2025
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.
Related organisations
- Okushal Drinks UK LTD 2 shared directors
Connected through a shared director
- Inverforth Close Management Company Limited 1 shared director
- UK Fund for Charities 1 shared director
- Ashford Works Development Limited 1 shared director
- ZIP ZAP Circus UK Limited 1 shared director
- Ashford Works Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14687128 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 24/02/2023 |
| Address | 1 THE GREEN, RICHMOND, SURREY, TW9 1PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Jan Hendrik Swanepoel
significant influence · notified 2023-02-24 - Derek Lubner
50-75% shares, 50-75% voting, appoints directors · notified 2025-07-09
Officers (8)
- Jan Hendrik Swanepoel Director · appointed 2023
- Jillian Gail Ritchie Director · appointed 2023
- Derek Lubner Director · appointed 2023
Show 5 former officers
- Ricardo Godfrey Wyngaard Director · appointed 2024 · resigned 2025
- Conal Keith Lewer-Allen Director · appointed 2023 · resigned 2025
- Charlotte Anne Coetzee Director · appointed 2023 · resigned 2024
- Godwin Roy Perils Director · appointed 2023 · resigned 2024
- Alexandra Wilhelmina Elizabeth Leenen Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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