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Company 01652590 Active
Connected board network
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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.
9 directors on the board
- Antonella Terranova Director · appointed 2023
- Deanna Koestel Director · appointed 2025
- Jamie Cubillos Director · appointed 2024
- Aarondeep Singh Bains Director · appointed 2024
- Leandro Caceres Director · appointed 2023
- Crystal Wong Wai Chin Director · appointed 2025
- Johanna Murugan Director · appointed 2024
- Hasti Kalarostaghi Director · appointed 2022
- Michael Pattinson Director · appointed 2019
Directors past 6 years
- Michael Pattinson Director · appointed 2019
First-time vs portfolio directors
First-time (9)
- Antonella Terranova Director · appointed 2023
- Deanna Koestel Director · appointed 2025
- Jamie Cubillos Director · appointed 2024
- Aarondeep Singh Bains Director · appointed 2024
- Leandro Caceres Director · appointed 2023
- Crystal Wong Wai Chin Director · appointed 2025
- Johanna Murugan Director · appointed 2024
- Hasti Kalarostaghi Director · appointed 2022
- Michael Pattinson Director · appointed 2019
Left in the last 12 months
- Peter Dernbach Director · appointed 2021 · resigned 2025
- Jocelyn Bellerud Director · appointed 2021 · resigned 2025
- Glenn Cunningham Director · appointed 2015 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 01652590 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/07/1982 |
| Address | MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (69)
- Deanna Koestel Director · appointed 2025
- Crystal Wong Wai Chin Director · appointed 2025
- Jamie Cubillos Director · appointed 2024
- Aarondeep Singh Bains Director · appointed 2024
- Johanna Murugan Director · appointed 2024
- Antonella Terranova Director · appointed 2023
- Michael Pattinson Secretary · appointed 2023
- Leandro Caceres Director · appointed 2023
- Hasti Kalarostaghi Director · appointed 2022
- Michael Pattinson Director · appointed 2019
Show 59 former officers
- Johannes Cassiman Director · appointed 2022 · resigned 2024
- Peter Dernbach Director · appointed 2021 · resigned 2025
- Jocelyn Bellerud Director · appointed 2021 · resigned 2025
- Daniel Manucci Director · appointed 2019 · resigned 2023
- Stefanie Gilcher Director · appointed 2019 · resigned 2021
- Carol Friend Director · appointed 2019 · resigned 2024
- Neftali Garro Director · appointed 2018 · resigned 2024
- John O'Sullivan Director · appointed 2018 · resigned 2023
- Zhu Kevin Director · appointed 2018 · resigned 2022
- Nick Torchetti Director · appointed 2017 · resigned 2022
- Thelma Rivera Director · appointed 2016 · resigned 2017
- Lisa Theng Director · appointed 2016 · resigned 2021
- Lorena Arambula Director · appointed 2015 · resigned 2015
- Glenn Cunningham Director · appointed 2015 · resigned 2025
- Dominique Blommaert Director · appointed 2013 · resigned 2019
- Enriqie Manuel Ramirez Ramirez Director · appointed 2013 · resigned 2019
- LIN, Wei, Dr Director · appointed 2013 · resigned 2016
- Shuichi Namba Director · appointed 2012 · resigned 2018
- Alan Frydenlund Director · appointed 2011 · resigned 2023
- Kristen Frijs Wissing Director · appointed 2010 · resigned 2016
- Edward Jackson Hardin Director · appointed 2010 · resigned 2016
- Sandra Reed Director · appointed 2009 · resigned 2015
- Jeremy Richard Schrire Director · appointed 2008 · resigned 2013
- Andreas Richter Director · appointed 2007 · resigned 2013
- Michael Siebold Director · appointed 2006 · resigned 2019
- Gustavo Ferrante Director · appointed 2006 · resigned 2013
- Lai Shung Lam Director · appointed 2006 · resigned 2012
- Jerry Biederman Director · appointed 2006 · resigned 2015
- Jack Cullen Director · appointed 2005 · resigned 2011
- Jose Luis Letelier Director · appointed 2005 · resigned 2006
- William G Vanderburgh Director · appointed 2004 · resigned 2010
- Cancola, Raimund, Dr Director · appointed 2004 · resigned 2010
- Stephen John Maffey Director · appointed 2003 · resigned 2008
- Tarja Tuulia Wist Director · appointed 2003 · resigned 2005
- Dario Cardenas Director · appointed 2003 · resigned 2009
- Kumar Kanagasingam Director · appointed 2001 · resigned 2007
- Johan Louw Brink Director · appointed 2000 · resigned 2010
- Tom Raleigh Director · appointed 2000 · resigned 2006
- Thomas Janssen Director · appointed 2000 · resigned 2006
- Beverly Weise Director · appointed 2000 · resigned 2007
- Eduardo De Alba Director · appointed 1999 · resigned 2005
- James Geoffrey Fulton Harrowell Director · appointed 1998 · resigned 2007
- Philip Harold Paterson Director · appointed 1998 · resigned 2004
- Lori Smythe Director · appointed 1997 · resigned 1999
- Werner Wellhofer Director · appointed 1996 · resigned 2003
- Christopher W Wright Director · appointed 1996 · resigned 1998
- William Franklin Capps Director · appointed 1995 · resigned 2004
- Geoffrey John Turner Director · appointed 1995 · resigned 2001
- Enrique Elias Director · appointed 1993 · resigned 1999
- Jonathan Alexander Metliss Director · appointed 1993 · resigned 1999
- Salem Bin Mohamed Ibrahim Director · appointed 1993 · resigned 1996
- Steven K Weinberg Director · appointed 1993 · resigned 2005
- Robert Bruce Wood Secretary · appointed 1991 · resigned 2016
- Peter Wahlin Director · resigned 1995
- Joseph Sheldon Hellman Director · resigned 1993
- Jerry Lynn Metcalf Director · resigned 2000
- Ralph Scott Mccreath Director · resigned 1993
- Joseph Khee Sin Lai Director · resigned 1993
- Garry Francis Stewart Boyce Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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