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.
5 directors on the board
- Rupert Daniel Anthony Russel Pate Director · appointed 2024
- Graham David Ward Director · appointed 2025
- Robin Sanford Holden Illingworth Director · appointed 2024
- Heather Maxwell Buchanan Director · appointed 2025
- Hanna Esmee Duer Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Rupert Daniel Anthony Russel Pate Director · appointed 2024
- Graham David Ward Director · appointed 2025
Portfolio (3)
- Robin Sanford Holden Illingworth Director · appointed 2024
- Heather Maxwell Buchanan Director · appointed 2025
- Hanna Esmee Duer Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Mark Julian Mainwaring Brett-Warburton Director · appointed 2024 · resigned 2025
- Peter Mejer-Rasmussen Director · appointed 2024 · resigned 2026
- Magnus Andrew Eric Spence Director · appointed 2024 · resigned 2025
- Maria Gabriela Calero Del Olmo 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.
Connected through a shared director
- Deniston Properties (Hove) Limited 1 shared director
- Fairlife Foundation Limited 1 shared director
- The Athena Foundation Limited 1 shared director
- B4NZ Limited 1 shared director
- View Ocean LTD 1 shared director
- ACE UK Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15705224 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/05/2024 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Hanna Esmee Duer Director · appointed 2026
- Graham David Ward Director · appointed 2025
- Heather Maxwell Buchanan Director · appointed 2025
- Rupert Daniel Anthony Russel Pate Director · appointed 2024
- Robin Sanford Holden Illingworth Director · appointed 2024
- Toby Holden Illingworth Secretary · appointed 2024
Show 5 former officers
- Maria Gabriela Calero Del Olmo Director · appointed 2024 · resigned 2025
- Mark Julian Mainwaring Brett-Warburton Director · appointed 2024 · resigned 2025
- Peter Mejer-Rasmussen Director · appointed 2024 · resigned 2026
- Magnus Andrew Eric Spence Director · appointed 2024 · resigned 2025
- Byron Westly Radcliffe Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record