The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company FC037739 Active

Connected board network

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Board 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.

5
directors on the board
4.2y median 5.3y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

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.

Tech and media 15Finance 6Property 6Professional services 4Business services 2Retail and trade 2Arts and leisure 1Education 1

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberFC037739
StatusActive
TypeOther company type
Incorporated31/07/2020
AddressCOMMERCE HOUSE WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS VG1110
Accounts next due-
Accounts last made up28/02/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (9)

  • Gibson, Paul David Director · appointed 2024
  • Firth, Barbara Ann Director · appointed 2024
  • Hugill, Gavin John Director · appointed 2021
  • Chandler, Karen Louise Director · appointed 2021
  • Murria, Vinodka Director · appointed 2020
  • Vanderpuije, Antoinette Catherine Ellen Secretary · appointed 2020
  • Brangstrup Watts, Mark Former Director · appointed 2022 · resigned 2025
  • Brangstrup Watts, Mark Irvine John Former Director · appointed 2020 · resigned 2021
  • Corsellis, James Henry Merrick Former Director · appointed 2020 · resigned 2022

Directors and officers on the Companies House record, current and former.

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