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.
4 directors on the board
- Aseem Sheikh Director · appointed 2022
- Sean Ellis Director · appointed 2021
- Amilia Mary Rappak Director · appointed 2020
- Glen Anthony Walker Director · appointed 2020
5.2y median 5.4y
average tenure
6.1y
longest tenure
Directors past 6 years
- Amilia Mary Rappak Director · appointed 2020
- Glen Anthony Walker Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Amilia Mary Rappak Director · appointed 2020
- Glen Anthony Walker Director · appointed 2020
Portfolio (2)
- Aseem Sheikh Director · appointed 2022
- Sean Ellis Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Isla Wrathmell Director · appointed 2023 · resigned 2026
- Stuart Peel Director · appointed 2019 · 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.
Property 7Construction 4Finance 3Business services 1Dormant 1Hospitality 1Professional services 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Fernham Homes Limited 1 shared director
- Fernham Homes (Kent) Limited 1 shared director
- Hebaseem Limited 1 shared director
- Base Media (UK) Limited 1 shared director
- Vauxhall ONE 1 shared director
- Base Built Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01524041 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/10/1980 |
| Address | 165 TYERS STREET, LONDON, SE11 5HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01500 - Mixed farming85590 - Other education n.e.c.88990 - Other social work activities without accommodation n.e.c.91040 - Botanical and zoological gardens and nature reserves activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (101)
- Amilia Rappak Secretary · appointed 2024
- Aseem Sheikh Director · appointed 2022
- Sean Ellis Director · appointed 2021
- Amilia Mary Rappak Director · appointed 2020
- Glen Anthony Walker Director · appointed 2020
Show 95 former officers
- Isla Wrathmell Director · appointed 2023 · resigned 2026
- Monica Leonora Tyler Director · appointed 2023 · resigned 2024
- Andrew Shiels Director · appointed 2022 · resigned 2024
- Samantha Jane Norman Director · appointed 2019 · resigned 2023
- Stuart Peel Director · appointed 2019 · resigned 2025
- Kate Louise Simpson Director · appointed 2018 · resigned 2019
- Nigel Campbell Director · appointed 2018 · resigned 2024
- Sarah Alison Loch Director · appointed 2017 · resigned 2018
- Kathryn Griffiths Director · appointed 2017 · resigned 2019
- Delphine Pauline Mourot Director · appointed 2016 · resigned 2018
- Susan Louise Edwards Director · appointed 2015 · resigned 2017
- Joe Nunez-Mino Director · appointed 2015 · resigned 2018
- William Winzor Saile Director · appointed 2013 · resigned 2018
- Matthew Wright Director · appointed 2013 · resigned 2015
- Matthew Lock Director · appointed 2013 · resigned 2013
- Alison Shea Mohammed Director · appointed 2012 · resigned 2024
- Sarah Wheatley Director · appointed 2012 · resigned 2016
- Richard Ian Yorke Director · appointed 2012 · resigned 2013
- Klara Skrivankova Director · appointed 2012 · resigned 2019
- Elizabeth Scott Director · appointed 2012 · resigned 2014
- Clare Matheson Director · appointed 2012 · resigned 2012
- Katherine Owen Director · appointed 2012 · resigned 2012
- Katherine Louise Horsham Director · appointed 2012 · resigned 2013
- Mary Ann Howard Director · appointed 2012 · resigned 2015
- Annabel Elizabeth Kendray Archer Director · appointed 2010 · resigned 2012
- Lester, Simone, Dr Director · appointed 2010 · resigned 2012
- Cathryn Elizabeth Wood Director · appointed 2009 · resigned 2012
- Nigel Anthony Hood Director · appointed 2009 · resigned 2024
- Tom Ovenstone Director · appointed 2009 · resigned 2011
- Catherine Margaret Jane Fellowes Director · appointed 2009 · resigned 2013
- Carol Ann Bustard Director · appointed 2008 · resigned 2014
- Alison Jane Ewen Director · appointed 2008 · resigned 2024
- Elaine Foster Page Director · appointed 2007 · resigned 2011
- Faith Rosemary Boardman Director · appointed 2007 · resigned 2024
- Denise Ann Fitzgerald Director · appointed 2006 · resigned 2009
- John Edwin Thomas Roberts Director · appointed 2005 · resigned 2006
- Linda Banks Secretary · appointed 2005 · resigned 2012
- Elizabeth Dendy Director · appointed 2003 · resigned 2014
- Nigel Rust Secretary · appointed 2003 · resigned 2016
- Lucy Crookenden Director · appointed 2003 · resigned 2004
- Lucy Woodruff Caldicott Director · appointed 2003 · resigned 2008
- Sarah Jane Bradley Director · appointed 2002 · resigned 2004
- Penelope Walsh Director · appointed 2002 · resigned 2007
- David Wambebe Director · appointed 2002 · resigned 2005
- Rachel Weaver Director · appointed 2002 · resigned 2004
- Jonathan Paul Mathews Director · appointed 2002 · resigned 2009
- Tracy Lewis Director · appointed 2001 · resigned 2002
- Sally Ann Morris Director · appointed 2001 · resigned 2002
- Richard James Midgley Director · appointed 2001 · resigned 2007
- Victoria Sheehan Director · appointed 2001 · resigned 2007
- Su Snodin Director · appointed 2000 · resigned 2001
- Mary Mildred Acland-Hood Director · appointed 2000 · resigned 2005
- Leonard Sequeira Director · appointed 2000 · resigned 2001
- Elizabeth Ann Wasielewska Director · appointed 2000 · resigned 2001
- Gerald Temple Bolwell Director · appointed 2000 · resigned 2009
- Margaret Lesley Bolwell Director · appointed 2000 · resigned 2010
- Laura Cox Director · appointed 2000 · resigned 2001
- Penelope Rappak Director · appointed 2000 · resigned 2001
- Alan William Burgess Director · appointed 2000 · resigned 2001
- Stephanie Willis Director · appointed 2000 · resigned 2002
- Megan Doolittle Director · appointed 1999 · resigned 2000
- Sylvia Yeldham Director · appointed 1999 · resigned 2002
- Deborah Hassel Director · appointed 1999 · resigned 2000
- Giles Semper Director · appointed 1997 · resigned 2005
- Peter Robert Lees Director · appointed 1997 · resigned 1998
- Christine Barbara Clancy Director · appointed 1997 · resigned 1998
- Olga Madronero Director · appointed 1997 · resigned 1998
- Diane Carole Sullock Secretary · appointed 1996 · resigned 2014
- Clare Douglas Director · appointed 1996 · resigned 2002
- Philippa Taylor Director · appointed 1996 · resigned 1997
- Andreas Troulldes Director · appointed 1996 · resigned 2001
- Peter Fleming Director · appointed 1994 · resigned 2000
- Jacqueline Ronan Director · appointed 1994 · resigned 1996
- Donald Blake Ambrose Director · appointed 1994 · resigned 1996
- Patricia Anne Julian Director · appointed 1994 · resigned 1997
- Shirley May Watson Director · appointed 1994 · resigned 1998
- Gary Alan Seyforth Director · appointed 1994 · resigned 1996
- Caroline Jayne Dowling Director · appointed 1993 · resigned 1997
- Rosario Farrugio Director · appointed 1993 · resigned 2002
- Irmgard Fleming Director · appointed 1993 · resigned 2000
- Frances Gammond Director · appointed 1993 · resigned 1994
- Sophie Ajose Director · appointed 1993 · resigned 1994
- Rosemary Nodnan Director · appointed 1993 · resigned 2001
- Berenice Ambrose Director · appointed 1993 · resigned 1995
- Anni Stannard Director · resigned 1993
- Julia Milne Director · resigned 1994
- Hilary Bryant Director · resigned 1993
- Elizabeth Alice Cordingley Director · resigned 1997
- Violet Dunning Director · resigned 1996
- Josie Brugnoli Director · resigned 1997
- Christine Ann Brown Secretary · resigned 1993
- Margaret Fletcher Director · resigned 2005
- Ethel Dunford Director · resigned 1994
- Anthony Pizzoferro Director · resigned 1993
- Dorothy Hollands Director · resigned 1997
Showing the 100 most recent of 101 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record