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.
8 directors on the board
- Iraida Soria Espinosa Director · appointed 2026
- Samantha Dyan Margo Director · appointed 2025
- Bonny Chu Kwan Ho Director · appointed 2023
- Rachel Mary Palin Director · appointed 2022
- Glyn James Clark Director · appointed 2022
- Daniel Harvey Jonathan Davis Director · appointed 2026
- Jennifer Pemberton Director · appointed 2025
- Paul Frederick Webster Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Iraida Soria Espinosa Director · appointed 2026
- Daniel Harvey Jonathan Davis Director · appointed 2026
Portfolio (6)
- Samantha Dyan Margo Director · appointed 2025
- Bonny Chu Kwan Ho Director · appointed 2023
- Rachel Mary Palin Director · appointed 2022
- Glyn James Clark Director · appointed 2022
- Jennifer Pemberton Director · appointed 2025
- Paul Frederick Webster Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Mary Patricia Burd Director · appointed 2016 · resigned 2026
- Alison Mary Collens Kelly Director · appointed 2020 · 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.
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
- Gumby Corporation Limited(the) 1 shared director
- Holton Hall Park Limited 1 shared director
- 55 Oakley Square (Residents) Limited 1 shared director
- The Physiotherapist Company Limited 1 shared director
- The Bridge Renewal Trust 1 shared director
- AGE UK City of London 1 shared director
Deterministic, from public records.
Company details
| Number | 01969975 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/12/1985 |
| Address | 102 FITZJOHNS AVENUE, LONDON, NW3 6NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) 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.
- Gary John Jones ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Janet Margaret Guthrie ceased 2016-04-06
significant influence · notified 2016-04-06 - Barbara Louise Hughes ceased 2016-04-06
significant influence · notified 2016-04-06 - Thomas Fitzgerald ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Virendra Ahuja ceased 2016-04-06
significant influence · notified 2016-04-06 - Sourav Sen ceased 2016-04-06
significant influence · notified 2016-04-06 - David Michael Mitchell ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (128)
- Daniel Harvey Jonathan Davis Director · appointed 2026
- Iraida Soria Espinosa Director · appointed 2026
- Paul Frederick Webster Director · appointed 2025
- Samantha Dyan Margo Director · appointed 2025
- Jennifer Pemberton Director · appointed 2025
- Bonny Chu Kwan Ho Director · appointed 2023
- Rachel Mary Palin Director · appointed 2022
- Glyn James Clark Director · appointed 2022
Show 92 former officers
- Khan, Rabia Tahir, Dr Director · appointed 2025 · resigned 2025
- Charles Jeremy Hardie Director · appointed 2024 · resigned 2025
- Samantha Elizabeth Holland Director · appointed 2022 · resigned 2023
- Alison Mary Collens Kelly Director · appointed 2020 · resigned 2026
- Sayer, Caroline Susan, Dr Director · appointed 2020 · resigned 2022
- Nikki Morris Secretary · appointed 2018 · resigned 2023
- Beatris Salvatore Januario Packard Director · appointed 2018 · resigned 2021
- COY, Jacob John, Mr. Director · appointed 2017 · resigned 2022
- Mary Patricia Burd Director · appointed 2016 · resigned 2026
- Sourav Sen Director · appointed 2015 · resigned 2017
- Mohammad Junayd Shah Khan Director · appointed 2015 · resigned 2020
- Mohamoud, Asha Haji Diriye, Mrs. Director · appointed 2015 · resigned 2016
- Bebhinn Thornton Cronin Director · appointed 2014 · resigned 2015
- Marika Freris Director · appointed 2013 · resigned 2025
- David Michael Mitchell Director · appointed 2013 · resigned 2020
- Anthony Bonanno Director · appointed 2013 · resigned 2016
- Thomas Fitzgerald Director · appointed 2013 · resigned 2023
- Dorothy May Director · appointed 2013 · resigned 2022
- Jill Eileen Fraser Director · appointed 2012 · resigned 2014
- Gary John Jones Secretary · appointed 2011 · resigned 2018
- Michael Rose Director · appointed 2009 · resigned 2013
- Cordingly, Anthony John, Dr Director · appointed 2009 · resigned 2015
- Patrick Biokoro Mabuyaku Secretary · appointed 2009 · resigned 2010
- Ann Zarina Mir Director · appointed 2009 · resigned 2014
- Justina Ann Forristal Director · appointed 2008 · resigned 2010
- Herbert James Newbrook Director · appointed 2008 · resigned 2013
- Janet Margaret Guthrie Director · appointed 2008 · resigned 2022
- Christopher Rees Director · appointed 2007 · resigned 2009
- Joan Zelda Rhodes Director · appointed 2007 · resigned 2008
- Choudhury, Abdul Mukid, Dr. Director · appointed 2007 · resigned 2010
- John Harvey Shaw Director · appointed 2007 · resigned 2009
- Enayet Sarwar Director · appointed 2006 · resigned 2007
- Barbara Louise Hughes Director · appointed 2006 · resigned 2022
- Vera Ann Moore Director · appointed 2005 · resigned 2006
- Nora Amui Director · appointed 2005 · resigned 2006
- Peter Richard Shiell Director · appointed 2005 · resigned 2007
- John Terence Beeson Director · appointed 2005 · resigned 2006
- Frances Margaret Eley Director · appointed 2005 · resigned 2008
- Virendra Ahuja Director · appointed 2005 · resigned 2022
- Carol Anne Moon Director · appointed 2005 · resigned 2006
- Laxmi Mulji Ganguani Director · appointed 2005 · resigned 2007
- Jilani Chowdhury Director · appointed 2005 · resigned 2006
- Brenda Madalane Felstead Director · appointed 2005 · resigned 2013
- Helen Mary Lighthill Director · appointed 2005 · resigned 2007
- Manorama Sara Moss Director · appointed 2005 · resigned 2008
- Gary John Jones Secretary · appointed 2005 · resigned 2009
- Sally Mulready Director · appointed 2002 · resigned 2005
- Stella Athalie Grosvenor Director · appointed 2002 · resigned 2005
- Joseph Amisi Ngongo Director · appointed 2002 · resigned 2003
- Kate Oshea Director · appointed 2002 · resigned 2005
- Efua Florence Martha Kurankyiwa Taylor Director · appointed 2002 · resigned 2005
- Sheila Green Director · appointed 2002 · resigned 2011
- Shu Pao Lim Director · appointed 2002 · resigned 2007
- Janet Helen Albu Director · appointed 2002 · resigned 2007
- Vivien Webster Jones Director · appointed 2001 · resigned 2005
- Peter Ronald David Layton Director · appointed 2001 · resigned 2006
- Iman Sara Abdullah Director · appointed 2000 · resigned 2002
- Pauline Marie Cheeseman Secretary · appointed 2000 · resigned 2005
- Nicholas Frank Cosin Secretary · appointed 1999 · resigned 2000
- Lucy Jane Brazg Director · appointed 1999 · resigned 2002
- Julian Jacob Tobin Director · appointed 1998 · resigned 1999
- Malin, Sidney, Councillor Director · appointed 1998 · resigned 1999
- Saleh Uddin Director · appointed 1998 · resigned 1999
- Barry Peskin Director · appointed 1998 · resigned 2008
- Thelma Woodruffe-Gardner Director · appointed 1998 · resigned 2001
- Jacqueline Marie- Therese Spreckley Director · appointed 1997 · resigned 2001
- Thomas Acheampong Director · appointed 1997 · resigned 2000
- Fatima Giama Director · appointed 1996 · resigned 2001
- Gillian Theresa Banks Director · appointed 1996 · resigned 2002
- Comerford, Terry, Councillor Director · appointed 1996 · resigned 1998
- Andrew Marshall Director · appointed 1996 · resigned 1996
- Pauline Ellison Marriott Director · appointed 1996 · resigned 1998
- Barbara Walsh Director · appointed 1996 · resigned 1997
- Simone Andree Evard Director · appointed 1996 · resigned 1998
- Barbara Ann Avila Director · appointed 1995 · resigned 1996
- Geoffrey Brighton Director · appointed 1995 · resigned 1997
- Helen Margaret Plouviez Director · appointed 1995 · resigned 2008
- Jos Sheard Secretary · appointed 1995 · resigned 1999
- Christine Stanners Secretary · appointed 1994 · resigned 1995
- Cynthia Ingels Director · appointed 1994 · resigned 2005
- Philip Appleby Director · appointed 1993 · resigned 1999
- Ian Howard Jones Director · appointed 1993 · resigned 1994
- Elsie Violet Baring Director · appointed 1993 · resigned 2003
- Maureen Kerr Cumming Director · appointed 1993 · resigned 1995
- Gilbert John Reines Director · appointed 1993 · resigned 1994
- Peter Waugh Director · appointed 1993 · resigned 1995
- Elizabeth Avis Hutt Director · appointed 1993 · resigned 2000
- Winifred Victoria Parsons Director · appointed 1993 · resigned 1996
- Barbara Catherine Jane Bowden Director · appointed 1992 · resigned 2005
- Angela Clare Casey Director · appointed 1992 · resigned 1993
- Abby Farrah Director · appointed 1992 · resigned 1993
- Lynda Wills Director · appointed 1992 · resigned 1993
Showing the 100 most recent of 128 officers (current first).
Directors and officers on the Companies House record, current and former.
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