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Home > England & Wales Companies > THE GOVERNANCE INSTITUTE
Company Information for

THE GOVERNANCE INSTITUTE

SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
08291655
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Governance Institute
THE GOVERNANCE INSTITUTE was founded on 2012-11-13 and has its registered office in London. The organisation's status is listed as "Active". The Governance Institute is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE GOVERNANCE INSTITUTE
 
Legal Registered Office
SAFFRON HOUSE
6-10 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Previous Names
UKRIAT NOMINEES LIMITED18/03/2015
Filing Information
Company Number 08291655
Company ID Number 08291655
Date formed 2012-11-13
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GOVERNANCE INSTITUTE
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Company Officers of THE GOVERNANCE INSTITUTE

Current Directors
Officer Role Date Appointed
CYNTHIA MORA-SPENCER
 Company Secretary 2015-11-25
ROBERT GRAHAM ING
 Director 2012-11-13
SIMON KINGSLEY OSBORNE
 Director 2012-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL MARTIN MORRICE
 Company Secretary 2012-11-13 2014-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GRAHAM ING CGI BOARD EVALUATION LIMITED Director 2017-02-23 CURRENT 1992-10-09 Active
ROBERT GRAHAM ING CGI DISTANCE LEARNING LIMITED Director 2017-02-23 CURRENT 1988-04-08 Active
ROBERT GRAHAM ING CGI SOFTWARE LIMITED Director 2017-02-23 CURRENT 2002-11-25 Active
ROBERT GRAHAM ING INCORPORATED SECRETARIES ASSOCIATION LIMITED Director 2017-02-23 CURRENT 1937-04-19 Active
ROBERT GRAHAM ING CGIUKI HOLDINGS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
ROBERT GRAHAM ING CGI NOMINEES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ROBERT GRAHAM ING CGI RECRUITMENT LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
ROBERT GRAHAM ING CGI GOVERNANCE SERVICES LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
ROBERT GRAHAM ING CGI PROSHARE LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
ROBERT GRAHAM ING CGI BUSINESS SERVICES LIMITED Director 2010-10-29 CURRENT 1991-10-23 Active
SIMON KINGSLEY OSBORNE CROWN BRAND COMMUNICATIONS LIMITED Director 2017-03-02 CURRENT 2016-11-18 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE CGIUKI HOLDINGS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
SIMON KINGSLEY OSBORNE CROWN BRAND CREATIVE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Dissolved 2018-03-20
SIMON KINGSLEY OSBORNE INVESTORS IN GOVERNANCE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
SIMON KINGSLEY OSBORNE CGI BUSINESS SERVICES LIMITED Director 2013-09-30 CURRENT 1991-10-23 Active
SIMON KINGSLEY OSBORNE CGI NOMINEES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
SIMON KINGSLEY OSBORNE CGI RECRUITMENT LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
SIMON KINGSLEY OSBORNE CGI GOVERNANCE SERVICES LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
SIMON KINGSLEY OSBORNE CGI PROSHARE LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
SIMON KINGSLEY OSBORNE CGI BOARD EVALUATION LIMITED Director 2011-10-06 CURRENT 1992-10-09 Active
SIMON KINGSLEY OSBORNE CGI DISTANCE LEARNING LIMITED Director 2011-10-06 CURRENT 1988-04-08 Active
SIMON KINGSLEY OSBORNE CGI SOFTWARE LIMITED Director 2011-10-06 CURRENT 2002-11-25 Active
SIMON KINGSLEY OSBORNE CGI PUBLISHING LIMITED Director 2011-10-06 CURRENT 1981-07-27 Active
SIMON KINGSLEY OSBORNE INCORPORATED SECRETARIES ASSOCIATION LIMITED Director 2011-10-06 CURRENT 1937-04-19 Active
SIMON KINGSLEY OSBORNE MNN NOMINEES LIMITED Director 2007-01-24 CURRENT 2006-03-23 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE MNN HOLDINGS LIMITED. Director 2006-06-12 CURRENT 1993-03-08 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED Director 2006-05-19 CURRENT 2001-12-14 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE CROWN BUSINESS COMMUNICATIONS LIMITED Director 2006-05-19 CURRENT 1993-02-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-02CH01Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01
2021-08-02AP01DIRECTOR APPOINTED MRS CYNTHIA MORA SPENCER
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM ING
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2021-01-05PSC07CESSATION OF THE INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA KAYE DRAKE
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KINGSLEY OSBORNE
2019-04-11AP01DIRECTOR APPOINTED MRS SARA KAYE DRAKE
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-24AA01Current accounting period shortened from 30/11/16 TO 30/06/16
2016-01-22MEM/ARTSARTICLES OF ASSOCIATION
2016-01-22MEM/ARTSARTICLES OF ASSOCIATION
2015-12-08AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-25AP03SECRETARY APPOINTED MRS CYNTHIA MORA-SPENCER
2015-11-25AP03SECRETARY APPOINTED MRS CYNTHIA MORA-SPENCER
2015-09-17RES01ADOPT ARTICLES 17/09/15
2015-09-11MEM/ARTSARTICLES OF ASSOCIATION
2015-08-27RES01ADOPT ARTICLES 27/08/15
2015-03-24MEM/ARTSARTICLES OF ASSOCIATION
2015-03-18RES15CHANGE OF NAME 05/03/2015
2015-03-18CERTNMCompany name changed ukriat nominees LIMITED\certificate issued on 18/03/15
2015-03-18MISCNE01
2015-03-18NM06Change of name with request to seek comments from relevant body
2015-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-28AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-28CH01Director's details changed for Mr Robert Graham Ing on 2012-11-13
2014-11-07TM02Termination of appointment of Russell Martin Morrice on 2014-11-07
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 16 PARK CRESCENT LONDON W1B 1AH
2014-01-09AR0113/11/13 NO MEMBER LIST
2012-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85422 - Post-graduate level higher education




Licences & Regulatory approval
We could not find any licences issued to THE GOVERNANCE INSTITUTE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GOVERNANCE INSTITUTE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GOVERNANCE INSTITUTE does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85422 - Post-graduate level higher education

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GOVERNANCE INSTITUTE

Intangible Assets
Patents
We have not found any records of THE GOVERNANCE INSTITUTE registering or being granted any patents
Domain Names
We do not have the domain name information for THE GOVERNANCE INSTITUTE
Trademarks
We have not found any records of THE GOVERNANCE INSTITUTE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GOVERNANCE INSTITUTE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85422 - Post-graduate level higher education) as THE GOVERNANCE INSTITUTE are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GOVERNANCE INSTITUTE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GOVERNANCE INSTITUTE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GOVERNANCE INSTITUTE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8TS