Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enterprise Wellness LTD 2 shared directors
- Watts Gallery Trading Limited 1 shared director
- Anej Limited 1 shared director
- Ergo Europe LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02050929 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/08/1986 |
| Address | 3 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Alison Mary Davies British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Sagard Deven Pillay ceased 2026 British
significant influence or control
Officers (51)
- Alison Mary Davies Secretary · appointed 2026
- Ejiogu Henry Anaele Director · appointed 2026
- Milan Nilesh Korea Director · appointed 2025
- Rebecca Amin Director · appointed 2022
- Siddharth Vishnu Mukne Director · appointed 2021
- Barry David Pritchard Director · appointed 2018
- Rikesh Tailor Director · appointed 2015
- Hazel Paterson Director · appointed 2015
- David Mark House Director · appointed 2011
Show 42 former officers
- Allison Dawson Director · appointed 2022 · resigned 2023
- Avis Robinson Director · appointed 2018 · resigned 2025
- Ashok Kumar Verma Director · appointed 2018 · resigned 2026
- Marie-Louise Straub Nolan Director · appointed 2006 · resigned 2022
- Meave Darroux Director · appointed 2006 · resigned 2013
- Peter Gerald Howard Stones Director · appointed 2004 · resigned 2019
- Anjana Patel Director · appointed 2004 · resigned 2014
- Sagard Deven Pillay Secretary · appointed 2003 · resigned 2026
- David Peter Nicholls Director · appointed 2003 · resigned 2012
- Mark Wetenhall Director · appointed 2002 · resigned 2003
- David Gawn Director · appointed 2002 · resigned 2005
- Adrian John Bruce Director · appointed 2001 · resigned 2002
- Marion Gosling Director · appointed 2001 · resigned 2006
- Gary Dadzie Director · appointed 1999 · resigned 2002
- Moiz Tayabali Daudali Director · appointed 1999 · resigned 2018
- Janet Turone Director · appointed 1998 · resigned 2003
- Kishor Jethalal Joshi Director · appointed 1998 · resigned 2014
- Paul Williams Director · appointed 1997 · resigned 2017
- Valentina Pieri Director · appointed 1996 · resigned 2002
- Linda Conway Director · appointed 1996 · resigned 2002
- Susan Wilkinson Director · appointed 1996 · resigned 1998
- Richard Cumbers Director · appointed 1996 · resigned 1998
- Ratilal Shah Director · appointed 1996 · resigned 1997
- Janet Truslove Director · appointed 1996 · resigned 1996
- Mark David Spreadborough Director · appointed 1996 · resigned 1996
- Alan Lawrence Levett Director · appointed 1996 · resigned 1996
- Derek Biddle Director · appointed 1995 · resigned 1998
- Geoffrey Walter Bright Director · appointed 1995 · resigned 1996
- Mark Vianney Snell Director · appointed 1995 · resigned 2002
- Bernard Matthew Gardner Director · appointed 1995 · resigned 1997
- Susan Gould Director · appointed 1995 · resigned 1997
- Michael William Limb Webster Director · appointed 1993 · resigned 1994
- Susan Ashman Director · appointed 1993 · resigned 1995
- Richard Stanley Doggett Secretary · appointed 1993 · resigned 1994
- Miriam Rosemary Hayward Director · appointed 1993 · resigned 1996
- Ruth Sylvia Batchelor Director · appointed 1993 · resigned 1994
- Vikram Mansukhlal Manek Director · appointed 1993 · resigned 2015
- Daphne Vernede Hamblin Secretary · appointed 1992 · resigned 1993
- Peter Malviya Director · resigned 1996
- David John Newbery Director · resigned 1996
- Brian Redrup Director · resigned 1996
- Carol Beeden Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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