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.
9 directors on the board
- Mohammed Akeel Alidina Director · appointed 2019
- Mark Graham Russell Director · appointed 2018
- Natalie Louise Rankin Director · appointed 2023
- Jeremy Vibert Hoar Director · appointed 2023
- Omar Saeed Director · appointed 2019
- Kristen Frank Peter Grimwood Director · appointed 2023
- Judith Anne Evans Director · appointed 2006
- Barbara Grant Director · appointed 2009
- Prashant Patel Director · appointed 2013
Directors past 6 years
- Mohammed Akeel Alidina Director · appointed 2019
- Mark Graham Russell Director · appointed 2018
- Omar Saeed Director · appointed 2019
- Judith Anne Evans Director · appointed 2006
- Barbara Grant Director · appointed 2009
- Prashant Patel Director · appointed 2013
First-time vs portfolio directors
First-time (6)
- Mark Graham Russell Director · appointed 2018
- Natalie Louise Rankin Director · appointed 2023
- Jeremy Vibert Hoar Director · appointed 2023
- Judith Anne Evans Director · appointed 2006
- Barbara Grant Director · appointed 2009
- Prashant Patel Director · appointed 2013
Portfolio (3)
- Mohammed Akeel Alidina Director · appointed 2019
- Omar Saeed Director · appointed 2019
- Kristen Frank Peter Grimwood Director · appointed 2023
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
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
- Northamber PLC 1 shared director
- Woodex Limited 1 shared director
- Tempura Communications LTD 1 shared director
- AIR Charter Service Group Limited 1 shared director
- SPG Property Holdings Limited 1 shared director
- Anitass Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02151420 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/07/1987 |
| Address | 67 BANSTEAD ROAD SOUTH, SUTTON, SURREY, SM2 5LH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Hamish Kumar Lungany Secretary · appointed 2024
- Kristen Frank Peter Grimwood Director · appointed 2023
- Natalie Louise Rankin Director · appointed 2023
- Jeremy Vibert Hoar Director · appointed 2023
- Omar Saeed Director · appointed 2019
- Mohammed Akeel Alidina Director · appointed 2019
- Mark Graham Russell Director · appointed 2018
- Prashant Patel Director · appointed 2013
- Barbara Grant Director · appointed 2009
- Judith Anne Evans Director · appointed 2006
Show 27 former officers
- Timothy Charles Roads Secretary · appointed 2019 · resigned 2024
- Sharon Gima Davidson Secretary · appointed 2016 · resigned 2017
- Andrew Harold Bradford Director · appointed 2015 · resigned 2016
- Michelle Smith Director · appointed 2013 · resigned 2018
- Steven John Frank Zammit Director · appointed 2010 · resigned 2019
- Julie Anne Keen Director · appointed 2009 · resigned 2015
- Christopher David Bouttle Director · appointed 2009 · resigned 2016
- Gary Michael Cross Director · appointed 2009 · resigned 2016
- Emanuel, Subo, Dr Director · appointed 2009 · resigned 2009
- Simon George Claydon Director · appointed 2009 · resigned 2011
- Julian Scott Reynolds Director · appointed 2005 · resigned 2013
- Julia Moran Director · appointed 2004 · resigned 2006
- Look Chih Wang Secretary · appointed 2002 · resigned 2010
- Terence Patrick Cosgrove Secretary · appointed 2002 · resigned 2003
- Fintan Charles O'Toole Director · appointed 2002 · resigned 2010
- Robert Mathews Director · appointed 2000 · resigned 2009
- Paul Robertson Director · appointed 2000 · resigned 2004
- Gillian Teresa Kendle Secretary · appointed 1997 · resigned 2002
- Hilary Margaret Hart Director · appointed 1996 · resigned 2003
- Michael Mcmahon Director · appointed 1996 · resigned 2003
- Philip Charles Miller Secretary · appointed 1995 · resigned 2000
- Michael William Pearce Director · resigned 1997
- Robin Davey Director · resigned 2003
- Catherine Card Director · resigned 1997
- Mary Cliona O'Sullivan Secretary · resigned 1996
- Behrens, Judith, Dr Director · resigned 2003
- John William Hawker Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record