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
- Mary Ann Frances Gibson Director · appointed 2026
- Raphael David Maklouf Director · appointed 2023
- Nicola Webber Director · appointed 2023
- Christina Mary Gascoigne Director · appointed 2023
- David Pherlan Maklouf Lewis Director · appointed 2026
- Michelle Moradi Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Nicola Webber Director · appointed 2023
- Christina Mary Gascoigne Director · appointed 2023
- Michelle Moradi Director · appointed 2023
Portfolio (3)
- Mary Ann Frances Gibson Director · appointed 2026
- Raphael David Maklouf Director · appointed 2023
- David Pherlan Maklouf Lewis Director · appointed 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.
Related organisations
- Tower Mint Limited 2 shared directors
- Tower Mint Holdings Limited 2 shared directors
Connected through a shared director
- Sovereign Medallions Limited 1 shared director
- The Millennium Mint Limited 1 shared director
- British Heritage Collections Limited 1 shared director
- Euromint Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14963874 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/06/2023 |
| Address | 1 ST HELENA TERRACE, RICHMOND, SURRY, TW9 1NR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Mary Ann Frances Gibson Director · appointed 2026
- David Pherlan Maklouf Lewis Director · appointed 2026
- Raphael David Maklouf Director · appointed 2023
- Nicola Webber Director · appointed 2023
- Christina Mary Gascoigne Director · appointed 2023
- Michelle Moradi Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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Related record