Connected board network
The connection graph needs a free account.
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
- Matthew John Ayres Director · appointed 2016
- Nawal Lakhdar Director · appointed 2022
- Eva Karin Aurora Fritz Director · appointed 2021
- Corinne Botha Director · appointed 2023
- Matthew Hazell Director · appointed 2018
- Susan Magna Annis Director · appointed 2016
- Phayza Fudlalla Director · appointed 2019
- Kim Susan O'Donoghue Director · appointed 2021
6.5y median 6.4y
average tenure
10.1y
longest tenure
Directors past 6 years
- Matthew John Ayres Director · appointed 2016
- Matthew Hazell Director · appointed 2018
- Susan Magna Annis Director · appointed 2016
- Phayza Fudlalla Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Eva Karin Aurora Fritz Director · appointed 2021
- Corinne Botha Director · appointed 2023
- Matthew Hazell Director · appointed 2018
- Susan Magna Annis Director · appointed 2016
- Phayza Fudlalla Director · appointed 2019
- Kim Susan O'Donoghue Director · appointed 2021
Portfolio (2)
- Matthew John Ayres Director · appointed 2016
- Nawal Lakhdar Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Edmond Heng Kuen Yeo Director · appointed 2013 · 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.
Business services 7Construction 3Manufacturing 3Professional services 3Education 2Dormant 1Mining 1Retail and trade 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Bennie Group Limited 1 shared director
- KEN Hall Limited 1 shared director
- Bennie Equipment Limited 1 shared director
- Boughton Loam Limited 1 shared director
- Barton Contracting Limited 1 shared director
- Bennie Haulage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02052268 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/09/1986 |
| Address | 258 HARROW ROAD, LONDON, W2 5ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (95)
- Corinne Botha Director · appointed 2023
- Nawal Lakhdar Director · appointed 2022
- Kim Susan O'Donoghue Director · appointed 2021
- Eva Karin Aurora Fritz Director · appointed 2021
- Phayza Fudlalla Director · appointed 2019
- Matthew Hazell Director · appointed 2018
- Matthew John Ayres Director · appointed 2016
- Susan Magna Annis Director · appointed 2016
- Jackie Rosenberg Secretary · appointed 2014
Show 86 former officers
- Halaleh Taheri Director · appointed 2021 · resigned 2024
- Hilary Jane Nightingale Director · appointed 2021 · resigned 2023
- Nafsika Thalassis Director · appointed 2019 · resigned 2021
- Viola Etienne Director · appointed 2018 · resigned 2022
- Emma Sharp Director · appointed 2016 · resigned 2018
- Laura Kathleen Cordingley Director · appointed 2016 · resigned 2020
- Irene Margaret Kohler Director · appointed 2014 · resigned 2017
- Idil Hassan Director · appointed 2014 · resigned 2015
- David Solomon Iga Luyombya Director · appointed 2014 · resigned 2017
- Shirley Springer Director · appointed 2014 · resigned 2020
- Maggie Clewes Degas Director · appointed 2014 · resigned 2014
- Omar Ismail Director · appointed 2014 · resigned 2019
- Guy Oliver Swales Director · appointed 2014 · resigned 2019
- Pierre-Yves Harisata Raharijaona Director · appointed 2013 · resigned 2014
- Edmond Heng Kuen Yeo Director · appointed 2013 · resigned 2026
- Daniela Monica Bultoc Director · appointed 2013 · resigned 2015
- Katharine Wanda Skorupska Director · appointed 2013 · resigned 2015
- Lilian Ndianefo Director · appointed 2011 · resigned 2015
- Lucy Katharine Hannah Hopkins Director · appointed 2011 · resigned 2013
- Afsor Ullah Director · appointed 2011 · resigned 2013
- Miranda Keast Director · appointed 2011 · resigned 2015
- Julia Lee Director · appointed 2010 · resigned 2013
- Adewale Richard Adeyelu Director · appointed 2010 · resigned 2011
- Gareth Owen Secretary · appointed 2010 · resigned 2015
- Angela Kate Wilson Director · appointed 2010 · resigned 2011
- Sarah Jane Straight Director · appointed 2009 · resigned 2014
- Ryan Pereira Director · appointed 2009 · resigned 2013
- Ian Crombie Dougal Director · appointed 2009 · resigned 2014
- Hayley Watts Director · appointed 2009 · resigned 2010
- Robert Allan Jackson Director · appointed 2008 · resigned 2010
- Andre Carvalho Director · appointed 2008 · resigned 2009
- Nigel Jacques Director · appointed 2008 · resigned 2013
- Edward Mcandrew Purcell Director · appointed 2008 · resigned 2011
- Stephen Mark Fisher Director · appointed 2007 · resigned 2014
- Christine Patricia Bennett Director · appointed 2007 · resigned 2009
- Savio John Barros Director · appointed 2006 · resigned 2010
- Sue Akers Director · appointed 2006 · resigned 2010
- Sarah Samir Giniedabi Director · appointed 2006 · resigned 2010
- Jeremy Wedgwood Hayes Director · appointed 2005 · resigned 2009
- Andrew John Dick Director · appointed 2005 · resigned 2008
- Nadia Velinoua Director · appointed 2005 · resigned 2007
- Christopher Graham Reed Secretary · appointed 2005 · resigned 2010
- Bernard John Francis Collier Director · appointed 2004 · resigned 2008
- Nazek Ramadan Director · appointed 2004 · resigned 2006
- Patrick Joseph Mchale Director · appointed 2004 · resigned 2009
- Elizabeth Ann Frye Director · appointed 2004 · resigned 2017
- Andrew Brian Frederick Soloman Osborne Director · appointed 2004 · resigned 2005
- Jane Wang Director · appointed 2002 · resigned 2003
- Amanda Christine Allchorn Director · appointed 2002 · resigned 2005
- Lois Leeming Director · appointed 2002 · resigned 2010
- Paul Randolph Crooks Director · appointed 2002 · resigned 2003
- Stephen Hare Director · appointed 2002 · resigned 2007
- Athena Tsigaras Director · appointed 2002 · resigned 2006
- David Brian Attwell Director · appointed 2001 · resigned 2003
- Eli Anderson Director · appointed 2001 · resigned 2001
- Annette Figueiredo Director · appointed 2001 · resigned 2002
- Michael Hugh William Holloway Director · appointed 2000 · resigned 2001
- Paul Thomas Burke Director · appointed 2000 · resigned 2001
- Margaret Olojo Director · appointed 1998 · resigned 1999
- Toks Aboderin Director · appointed 1998 · resigned 1999
- Anne Marguerite Sander Director · appointed 1998 · resigned 2002
- Karen Elizabeth Jones Director · appointed 1998 · resigned 2004
- Jeffrey Seymour Campbell Director · appointed 1998 · resigned 1999
- Thomas Neil Green Director · appointed 1998 · resigned 2005
- Maggie Harper Director · appointed 1995 · resigned 2000
- Lorna Angela Dennis Director · appointed 1995 · resigned 1997
- Nicole Marie Smith Director · appointed 1995 · resigned 2004
- Martin Sewell Director · appointed 1995 · resigned 1996
- Mallinson, Anne Mary, Alderman Mrs Director · appointed 1995 · resigned 1998
- Peter Guiler Murray Director · appointed 1994 · resigned 1998
- Jonathan George Percival Jeyes Director · appointed 1994 · resigned 1996
- Robert Anthony Lucas Director · appointed 1993 · resigned 1997
- Joanna Carolyn Wilkin Director · appointed 1993 · resigned 2000
- Westwick, Wendy Josephine, Dr Director · appointed 1993 · resigned 1998
- Jane Ellavon Joy Hole Director · resigned 1993
- Stella Evelyn Mummery Director · resigned 1995
- Clifford Harry Smith Director · resigned 2004
- Fiona Marion Mcmillan Mather Director · resigned 1994
- Wendy Ann Richardson Director · resigned 1993
- Susan Elizabeth Lockley Director · resigned 2009
- David Obaze Director · resigned 1995
- Brigitta Machtelt Adelheld Lock Director · resigned 1997
- Aelie Louise Scher-Smith Director · resigned 1993
- Stephanie Jane Willats Secretary · resigned 2005
- Anne Elizabeth Green Director · resigned 1993
- Wendy Beryl Mavis Moor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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