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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.
- Vincent House London Limited 5 shared directors
- HI Kent 1 shared director
- Carlisle House Limited 1 shared director
- Warners Trust Corporation Limited 1 shared director
- Lighthouse Surveyors LTD 1 shared director
- MF Health and Sport LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14859376 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/05/2023 |
| Address | 5 PEMBRIDGE SQUARE, LONDON, W2 4EG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
-
- Mr Rory Lewis Frederck Silkin ceased British
voting rights 25-50% - Mr Spencer Carroll ceased British
voting rights 25-50% - Ms Mary Vesper Shaw ceased British
voting rights 25-50%
Officers (8)
- Farrar, Sophie Caroline Director · appointed 2025
- Ives, Sara Elizabeth Secretary · appointed 2024
- Farrar, Michael Director · appointed 2024
- Mclachlan, Fiona Helen Director · appointed 2024
- Bindman, Julia Victoria Director · appointed 2024
- Carroll, Spencer Director · appointed 2023
- Shaw, Mary Vesper Director · appointed 2023
- Silkin, Rory Lewis Frederck Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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