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.
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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
- Mitul Shah Director · appointed 2020
- Dhiran Tanna Director · appointed 2024
- Thomas George Edwards Director · appointed 2024
- Jonathan Bernard Dunne Director · appointed 2025
- James William Henry Sellars Director · appointed 2018
- Hannah Loryman Director · appointed 2024
- Martin Hill Director · appointed 2019
- Miiro Michael Director · appointed 2021
- Abigail Viljoen Director · appointed 2023
Directors past 6 years
- James William Henry Sellars Director · appointed 2018
- Martin Hill Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Thomas George Edwards Director · appointed 2024
- Miiro Michael Director · appointed 2021
Portfolio (7)
- Mitul Shah Director · appointed 2020
- Dhiran Tanna Director · appointed 2024
- Jonathan Bernard Dunne Director · appointed 2025
- James William Henry Sellars Director · appointed 2018
- Hannah Loryman Director · appointed 2024
- Martin Hill Director · appointed 2019
- Abigail Viljoen Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Maria Omare Director · appointed 2021 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Breadline Africa 1 shared director
- Nashfield Management Limited 1 shared director
- UK Forum for International Education and Training (Ukfiet) 1 shared director
- NKS Property Limited 1 shared director
- Tanna Homes and Properties LTD 1 shared director
- Brly Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01861434 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/11/1984 |
| Address | 34 PONTON ROAD, NINE ELMS, LONDON, SW11 7BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (12) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clare Adam ceased 2017-06-10
significant influence · notified 2016-04-06 - Francine Loudon Bates ceased 2017-03-18
significant influence · notified 2016-04-06 - Catherine Brownlee ceased 2018-07-19
significant influence · notified 2016-04-06 - Stuart Malcolm ceased 2017-06-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Faye Lawson ceased 2017-06-10
significant influence · notified 2016-04-06 - Tobias David Arthur Whinnett ceased 2018-07-19
significant influence · notified 2016-04-06 - Clare Shaw ceased 2018-07-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Claire Reichenbach ceased 2018-07-19
significant influence · notified 2016-04-06 - Jane Holland Anthony ceased 2018-04-19
significant influence · notified 2016-04-06 - Michael Zywina ceased 2017-06-10
significant influence · notified 2016-04-06 - Catherine Turner ceased 2017-06-10
significant influence · notified 2016-07-09 - confirmed: also a director of this company - Bailey Grey ceased 2017-06-10
significant influence · notified 2016-07-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (73)
- Jonathan Bernard Dunne Director · appointed 2025
- Thomas George Edwards Director · appointed 2024
- Dhiran Tanna Director · appointed 2024
- Lauren Watters Secretary · appointed 2024
- Hannah Loryman Director · appointed 2024
- Abigail Viljoen Director · appointed 2023
- Miiro Michael Director · appointed 2021
- Mitul Shah Director · appointed 2020
- Martin Hill Director · appointed 2019
- Karl Ian Hankinson Secretary · appointed 2018
- James William Henry Sellars Director · appointed 2018
Show 62 former officers
- Bharat Mehta Director · appointed 2022 · resigned 2025
- Maria Omare Director · appointed 2021 · resigned 2026
- Catherine Carter Director · appointed 2019 · resigned 2024
- Emily Bueno Director · appointed 2019 · resigned 2025
- Heather Elizabeth Barr Director · appointed 2019 · resigned 2022
- Chloe Chien-Linge Chik Director · appointed 2018 · resigned 2021
- James Moon Director · appointed 2017 · resigned 2019
- Abubakar Askira Director · appointed 2017 · resigned 2021
- Mairead Cassin Director · appointed 2017 · resigned 2017
- Beata Bishop Mccarthy Director · appointed 2017 · resigned 2018
- Bailey Grey Director · appointed 2016 · resigned 2018
- Catherine Turner Director · appointed 2016 · resigned 2022
- Faye Lawson Director · appointed 2015 · resigned 2017
- Stuart Malcolm Director · appointed 2015 · resigned 2018
- Tobias David Arthur Whinnett Director · appointed 2015 · resigned 2018
- Clare Shaw Director · appointed 2015 · resigned 2019
- Broach, Stephen, Mr. Director · appointed 2014 · resigned 2016
- Kelly Sarah Radford Director · appointed 2014 · resigned 2015
- Michael Zywina Director · appointed 2014 · resigned 2017
- Paul Pirie Harrison Director · appointed 2014 · resigned 2020
- Claire Reichenbach Director · appointed 2013 · resigned 2018
- Carrie Brownlee Director · appointed 2013 · resigned 2018
- George Kasera Director · appointed 2013 · resigned 2015
- Clare Adam Director · appointed 2013 · resigned 2019
- Lisa Wilding Director · appointed 2013 · resigned 2014
- Danny Amenigy Director · appointed 2013 · resigned 2015
- Tardi, Rachele, Dr Director · appointed 2012 · resigned 2015
- Alanzo James Blackstock Director · appointed 2012 · resigned 2015
- Victoria Olufunke Akinboro Director · appointed 2012 · resigned 2013
- Francine Loudon Bates Director · appointed 2011 · resigned 2017
- Anthony, Jane, Dr Secretary · appointed 2011 · resigned 2018
- Zia Ur Rahman Choudhury Director · appointed 2010 · resigned 2014
- Hannah Thompson Director · appointed 2010 · resigned 2013
- Judy Oder Director · appointed 2010 · resigned 2012
- Nyaradzo Muguti Director · appointed 2010 · resigned 2016
- Stephen Broach Director · appointed 2009 · resigned 2013
- Timothy James David Director · appointed 2008 · resigned 2010
- Jacqueline Michelle Cassidy Director · appointed 2007 · resigned 2009
- Martin Shikuku Obosi Director · appointed 2007 · resigned 2015
- Nicola Chevis Director · appointed 2007 · resigned 2013
- Francis Frederick Tusubira Director · appointed 2005 · resigned 2008
- Peter Hugh Oliver Director · appointed 2005 · resigned 2010
- Wendy Ann Ford Director · appointed 2005 · resigned 2011
- Vimal Navin Shah Director · appointed 2005 · resigned 2012
- Mary Ann Walsingham Clements Secretary · appointed 2004 · resigned 2011
- Diana Mary Plaskett Director · appointed 2003 · resigned 2008
- Sarah Frances Turnbull Director · appointed 2003 · resigned 2012
- Stuart Craig Secretary · appointed 2000 · resigned 2004
- James Henry Olobo-Lalobo Director · appointed 1997 · resigned 2003
- Aloysius Kaganda Bakkidde Director · appointed 1996 · resigned 2005
- Leana Arain Director · appointed 1996 · resigned 2011
- Keith Jeremy Randall Nethercot Director · appointed 1993 · resigned 2008
- Nita Ann Wendover Director · appointed 1992 · resigned 2003
- Jonathan Paul Hett Secretary · resigned 2000
- Scott, Vera Kathleen, Lady Director · resigned 1994
- William Norman Hillier-Fry Director · resigned 2004
- Scott, David Aubrey, Sir Director · resigned 2000
- Oliver, Hugh, Dr Director · resigned 2007
- John Derek Harris Director · resigned 1998
- Michael Boyd Coney Director · resigned 1994
- Hugh Andrew Arbuthnott Director · resigned 1992
- Robert James Templeton Vass Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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