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Company 02115490 Active
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.
3 directors on the board
- Marion Leslie Director · appointed 2020
- Daniel Danilovic Director · appointed 2026
- Tamsin Hobley Director · appointed 2020
Directors past 6 years
- Marion Leslie Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Tamsin Hobley Director · appointed 2020
Portfolio (2)
- Marion Leslie Director · appointed 2020
- Daniel Danilovic Director · appointed 2026
Left in the last 12 months
- Kerry Ann Delaney 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.
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.
Related organisations
- Factentry (UK) LTD 2 shared directors
- Ultumus Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02115490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1987 |
| Address | 4TH FLOOR EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Daniel Danilovic Director · appointed 2026
- Kerry Ann Delaney Secretary · appointed 2022
- Tamsin Hobley Director · appointed 2020
- Marion Leslie Director · appointed 2020
Show 25 former officers
- Kerry Ann Delaney Director · appointed 2023 · resigned 2026
- Daniel Tungate Secretary · appointed 2015 · resigned 2022
- Franziska Gisiger Director · appointed 2014 · resigned 2023
- Robert Jeanbart Director · appointed 2014 · resigned 2020
- Marcel Battig Director · appointed 2013 · resigned 2014
- Andre Kalbermatter Director · appointed 2009 · resigned 2014
- Thomas Michel Gross Director · appointed 2009 · resigned 2013
- Ursula La Roche Director · appointed 2008 · resigned 2009
- Martin Cole Director · appointed 2008 · resigned 2020
- Marc Carletti Director · appointed 2007 · resigned 2008
- Elizabeth Coleman Secretary · appointed 2004 · resigned 2015
- Andreas Pluess Director · appointed 2003 · resigned 2009
- Jacqueline Farr Director · appointed 1997 · resigned 2004
- Jonathan Hugh Wheeler Director · appointed 1996 · resigned 2003
- Mark Russell Dungworth Director · appointed 1995 · resigned 1997
- Timothy Alan Cheshire Director · appointed 1995 · resigned 1995
- Walter Wirz Director · appointed 1995 · resigned 2008
- Beat Koch Director · appointed 1995 · resigned 2007
- Georg Kramer Director · appointed 1994 · resigned 2002
- Jeremy William Warren Edwards Director · appointed 1994 · resigned 1995
- Owain Tudor Morgan Director · resigned 1994
- Romek Jan Kriwald Director · resigned 1994
- Max Ruegg Director · resigned 1994
- Eugene Niesper Director · resigned 2007
- Bischoff, Jacques, Dr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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