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
- Geoffrey Nicholas Director · appointed 2025
- Paulose Eapen Director · appointed 2025
- Della Gherardesca, Maria Theodora Marjorie, Countess Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Paulose Eapen Director · appointed 2025
- Della Gherardesca, Maria Theodora Marjorie, Countess Director · appointed 2025
Portfolio (1)
- Geoffrey Nicholas Director · appointed 2025
Also govern a charity
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
- Special Olympics Great Britain 1 shared director
Deterministic, from public records.
Company details
| Number | 16277268 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/02/2025 |
| Address | 132-134 LOTS ROAD, LONDON, SW10 0RJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Paulose Eapen
25-50% voting · notified 2025-02-26 - Geoffrey Nicholas
25-50% voting · notified 2025-02-26
Officers (3)
- Geoffrey Nicholas Director · appointed 2025
- Paulose Eapen Director · appointed 2025
- Della Gherardesca, Maria Theodora Marjorie, Countess Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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