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.
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.
7 directors on the board
- Hilda Mccafferty Director · appointed 2010
- Mahbuba Khan Director · appointed 2022
- Chloe Jade Kenny Director · appointed 2017
- Mike Lachowicz Director · appointed 2017
- Sarah Katie Jack Director · appointed 2022
- Jordana Smith Director · appointed 2020
- Mary Louise Wedderburn Director · appointed 2015
Directors past 6 years
- Hilda Mccafferty Director · appointed 2010
- Chloe Jade Kenny Director · appointed 2017
- Mike Lachowicz Director · appointed 2017
- Mary Louise Wedderburn Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Mahbuba Khan Director · appointed 2022
- Chloe Jade Kenny Director · appointed 2017
- Mike Lachowicz Director · appointed 2017
- Sarah Katie Jack Director · appointed 2022
- Mary Louise Wedderburn Director · appointed 2015
Portfolio (2)
- Hilda Mccafferty Director · appointed 2010
- Jordana Smith Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Sarah Collinson Director · appointed 2023 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Kick LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 01762007 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/10/1983 |
| Address | CANALSIDE ACTIVITY CENTRE CANAL CLOSE, LADBROKE GROVE, LONDON, W10 5AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Carlos Izsak Secretary · appointed 2025
- Mahbuba Khan Director · appointed 2022
- Sarah Katie Jack Director · appointed 2022
- Jordana Smith Director · appointed 2020
- Chloe Jade Kenny Director · appointed 2017
- Mike Lachowicz Director · appointed 2017
- Mary Louise Wedderburn Director · appointed 2015
- Hilda Mccafferty Director · appointed 2010
Show 37 former officers
- Sarah Collinson Director · appointed 2023 · resigned 2026
- John Kain Director · appointed 2021 · resigned 2025
- Jan Parnell Director · appointed 2017 · resigned 2018
- Andrew John Pendleton Director · appointed 2016 · resigned 2020
- Jill Elizabeth Carey Director · appointed 2014 · resigned 2018
- Sean Ian Adamson Director · appointed 2014 · resigned 2016
- Simpson, Alwyn Lloyd, Mr. Director · appointed 2014 · resigned 2016
- Alexandra Victoria Morgan Director · appointed 2011 · resigned 2021
- Krokhukoomaj Kadoo Director · appointed 2008 · resigned 2014
- Moya Josephine Ohara Secretary · appointed 2008 · resigned 2025
- Louanne Tranchell Director · appointed 2007 · resigned 2019
- Brenda Anne Southerden Director · appointed 2007 · resigned 2009
- Jenny Stark Director · appointed 2001 · resigned 2015
- Mary Barbara Corrall Director · appointed 2001 · resigned 2011
- Carmel Henry Director · appointed 1998 · resigned 2002
- Caroline Susan Randall Director · appointed 1998 · resigned 1999
- Cathryn Elizabeth Maund Director · appointed 1998 · resigned 2022
- Gabriella Elizabeth Rowberry Director · appointed 1998 · resigned 2010
- Cecilia Ann Wade Director · appointed 1998 · resigned 2001
- Andrew Wiltshire Director · appointed 1996 · resigned 1997
- John Charles Putnam Director · appointed 1996 · resigned 2016
- Susan Margaret Ingham Secretary · appointed 1994 · resigned 2008
- Filson, Daniel Antony, Cllr Director · appointed 1993 · resigned 1994
- Jane Morris Director · appointed 1993 · resigned 1996
- Annabel Jane Wilson Director · appointed 1992 · resigned 1998
- Randolph Beresford Director · appointed 1992 · resigned 1994
- Antony Allchin Director · appointed 1991 · resigned 1994
- Robert Arthur Crosby Director · appointed 1991 · resigned 1992
- Anne Armstrong Director · resigned 1996
- John Blake Director · resigned 1992
- Sav Kyriacou Director · resigned 1994
- Leslie Aitcheson Director · resigned 2005
- Janet Margaret Owen Director · resigned 1998
- Leslie Edward Aldridge Director · resigned 1991
- Deborah Mcmullen Director · resigned 1996
- Christopher Leonard Harris Secretary · resigned 1994
- Julia Turner Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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Related record