Vincent House London Limited
Company 14969962 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Spencer Carroll Director · appointed 2024
- Sophie Caroline Farrar Director · appointed 2025
- Mike Farrar Director · appointed 2024
- Mary Vesper Shaw Director · appointed 2023
- Jennifer Ann Rugman Director · appointed 2023
- Rory Lewis Frederck Silkin Director · appointed 2023
- Julia Victoria Bindman Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Mike Farrar Director · appointed 2024
Portfolio (6)
- Spencer Carroll Director · appointed 2024
- Sophie Caroline Farrar Director · appointed 2025
- Mary Vesper Shaw Director · appointed 2023
- Jennifer Ann Rugman Director · appointed 2023
- Rory Lewis Frederck Silkin Director · appointed 2023
- Julia Victoria Bindman Director · appointed 2024
Also govern a charity
- Spencer Carroll Alice Roughton Foundation
- Sophie Caroline Farrar Alice Roughton Foundation
- Mary Vesper Shaw Alice Roughton Foundation, John Samuel Newlyn
- Rory Lewis Frederck Silkin Alice Roughton Foundation, Staplehurst Community Centre, Alice Roughton Foundation, Staplehurst Village Centre, The Cutbush and Corrall Charity
- Julia Victoria Bindman Alice Roughton Foundation
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
- Alice Roughton Foundation 5 shared directors
- Carlisle House Limited 2 shared directors
Connected through a shared director
- HI Kent 1 shared director
- Warners Trust Corporation Limited 1 shared director
- Lighthouse Surveyors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14969962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2023 |
| Address | VINCENT HOUSE, 5 PEMBRIDGE SQUARE, LONDON, UNITED KINGDM, W2 4EG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Alice Roughton Foundation
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carlisle House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Sophie Caroline Farrar Director · appointed 2025
- Spencer Carroll Director · appointed 2024
- Richard Tomkins Secretary · appointed 2024
- Mike Farrar Director · appointed 2024
- Julia Victoria Bindman Director · appointed 2024
- Mary Vesper Shaw Director · appointed 2023
- Jennifer Ann Rugman Director · appointed 2023
- Rory Lewis Frederck Silkin Director · appointed 2023
Show 1 former officer
- Jane Caroline Rae Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record