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.
6 directors on the board
- Emma Rose Abrahams Director · appointed 2026
- Geir Freysson Director · appointed 2015
- Shahar Edgerton Avin Director · appointed 2023
- Claudia Headon Director · appointed 2024
- Edouard Carakehian Director · appointed 2022
- Alexander David Rook Director · appointed 2025
Directors past 6 years
- Geir Freysson Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Emma Rose Abrahams Director · appointed 2026
- Geir Freysson Director · appointed 2015
- Shahar Edgerton Avin Director · appointed 2023
- Edouard Carakehian Director · appointed 2022
- Alexander David Rook Director · appointed 2025
Portfolio (1)
- Claudia Headon Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Alison Slatter Director · appointed 2023 · resigned 2026
- Anjli Dipak Raval Director · appointed 2024 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Riversdale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02324172 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/12/1988 |
| Address | 15 AUBERT PARK, LONDON, N5 1TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (147)
- Emma Rose Abrahams Director · appointed 2026
- Alexander David Rook Director · appointed 2025
- Claudia Headon Director · appointed 2024
- Thomas Alexander Beales Ferguson Secretary · appointed 2023
- Shahar Edgerton Avin Director · appointed 2023
- Edouard Carakehian Director · appointed 2022
- Geir Freysson Director · appointed 2015
Show 93 former officers
- Anjli Dipak Raval Director · appointed 2024 · resigned 2025
- Alison Slatter Director · appointed 2023 · resigned 2026
- Julien Vincent Triverio Director · appointed 2022 · resigned 2022
- Tameka Chi Small Secretary · appointed 2022 · resigned 2024
- Adam Jon Painter Director · appointed 2021 · resigned 2022
- Fiona Jane Shaw Director · appointed 2020 · resigned 2023
- Janina Ketterer Director · appointed 2020 · resigned 2023
- Khushboo Sinha Director · appointed 2020 · resigned 2024
- Victoria Elizabeth Adie Cowell Director · appointed 2020 · resigned 2020
- Aisling Niamh Morman Secretary · appointed 2020 · resigned 2022
- Veronika Ilinskaya Director · appointed 2019 · resigned 2020
- Maxine Elinor Clay Director · appointed 2019 · resigned 2022
- Janice Michelle O'Neill Director · appointed 2019 · resigned 2020
- Katarzyna Foye Director · appointed 2019 · resigned 2020
- Joanna Magdalena Standa De Pesantez Secretary · appointed 2019 · resigned 2020
- Martino Peter Renato Piemontese Director · appointed 2019 · resigned 2020
- Raquel Drummond De Carvalho Director · appointed 2019 · resigned 2022
- Alim, Nadja, Dr Director · appointed 2018 · resigned 2020
- Tatiana Simioni Director · appointed 2018 · resigned 2019
- Dorothea Gartland Secretary · appointed 2016 · resigned 2019
- Thomas Anthony Salmon Morris Director · appointed 2016 · resigned 2017
- David Hugh Kelly Director · appointed 2016 · resigned 2019
- Sapienza, Riccardo, Dr Director · appointed 2016 · resigned 2017
- Jennifer Lynne Herd Director · appointed 2016 · resigned 2019
- Alexander John Bartholomew Thomson Secretary · appointed 2015 · resigned 2016
- Helen Mary Jeronimidis Director · appointed 2015 · resigned 2017
- Alexandra Despo Anagnostopoulou Director · appointed 2015 · resigned 2018
- Nicola Claire Hawtin-Butcher Director · appointed 2015 · resigned 2017
- Ehryn Lee Torrell Director · appointed 2015 · resigned 2015
- Liam Dewar Director · appointed 2014 · resigned 2015
- Kate Jane May Director · appointed 2014 · resigned 2017
- Andrew James Price Director · appointed 2013 · resigned 2014
- Fiona Bridget Mcphillips Director · appointed 2013 · resigned 2014
- Melanie Sophia Bucknor Riley Secretary · appointed 2013 · resigned 2015
- Bruno Jose Andrade Manteigas Director · appointed 2013 · resigned 2015
- Angela Kelway Director · appointed 2013 · resigned 2014
- Sarah Alexandra Donaldson Weiner Director · appointed 2012 · resigned 2013
- Rosemary Anne Strachan Director · appointed 2012 · resigned 2013
- Jessica Kinast Director · appointed 2011 · resigned 2013
- Kathryn Theresa Peters Director · appointed 2011 · resigned 2013
- Carolin Anna Schoenherr Director · appointed 2011 · resigned 2015
- Judith Zarifa Reed Director · appointed 2011 · resigned 2015
- Darren Iain Strachan Director · appointed 2011 · resigned 2012
- Sarah Hilliard Director · appointed 2011 · resigned 2012
- Joseph Drexler Thompson Director · appointed 2010 · resigned 2020
- Charlotte Stevenson Director · appointed 2010 · resigned 2011
- Anthony Edward Sim Director · appointed 2010 · resigned 2011
- Thomas Middleton Albert Roberts Director · appointed 2010 · resigned 2013
- Harvey, Catherine Anne, Dr Director · appointed 2010 · resigned 2011
- Fiona Lambeck Director · appointed 2009 · resigned 2010
- Siladevi Chawda Director · appointed 2009 · resigned 2010
- Wood, Richard Andrew Stuard, Mr. Director · appointed 2009 · resigned 2010
- Farrer, John Martin, Mr. Director · appointed 2009 · resigned 2011
- Campbell, Nicholas James Haigh, Mr. Director · appointed 2009 · resigned 2010
- Violeta Ventsislavova Stevens Secretary · appointed 2008 · resigned 2010
- Phillip Thomas Hickey Director · appointed 2008 · resigned 2010
- Siobhan Ailin Mckenna Director · appointed 2008 · resigned 2010
- Rocio Maria Del Pajuelo Moran Secretary · appointed 2007 · resigned 2008
- Olivia Kavanagh Director · appointed 2007 · resigned 2009
- Rachel Margaret Monaghan Director · appointed 2007 · resigned 2008
- Kate Mary Mabey Director · appointed 2007 · resigned 2009
- Kees Van Der Sande Director · appointed 2006 · resigned 2012
- Tahrenkamp-Uppenbrink, Julia, Dr Director · appointed 2006 · resigned 2008
- Caroline Jane Rogers Director · appointed 2006 · resigned 2007
- Melanie Jane Roberts Director · appointed 2006 · resigned 2007
- Katarzyna Kiladis Director · appointed 2006 · resigned 2007
- Annabel Judd Director · appointed 2005 · resigned 2007
- Nicholas Peter William Story Secretary · appointed 2005 · resigned 2011
- Julianne Bridget Hickey Director · appointed 2005 · resigned 2006
- Jonathan Peter Robert Haine Director · appointed 2005 · resigned 2007
- Sarah Jocelyn O'Donovan Director · appointed 2005 · resigned 2007
- Ruth Oyeniyi Director · appointed 2004 · resigned 2006
- Timothy Craig Howarth Director · appointed 2004 · resigned 2005
- Dounia Solange Bissar Director · appointed 2004 · resigned 2005
- Maria Consuelo Winder Director · appointed 2004 · resigned 2008
- Andrea Fredericksen Director · appointed 2004 · resigned 2007
- Nicola Laura Baird Director · appointed 2004 · resigned 2005
- Adrienne Mcmenamin Director · appointed 2004 · resigned 2006
- Claire Morgan Director · appointed 2003 · resigned 2004
- Dee Abbott Director · appointed 2003 · resigned 2004
- James Vincent Ellington Secretary · appointed 2003 · resigned 2006
- Teresa Delgado Director · appointed 2003 · resigned 2004
- Piers David Maurice Vimpany Director · appointed 2003 · resigned 2006
- Catriona Mcnab Director · appointed 2003 · resigned 2004
- Liesbet Paterson Director · appointed 2002 · resigned 2003
- Andrew Myer Director · appointed 2001 · resigned 2004
- Jane Gillard Director · appointed 2001 · resigned 2002
- Richard Prentice Director · appointed 2001 · resigned 2005
- Kevin Roberts Stevenson Director · appointed 2001 · resigned 2004
- Yasmeen Zafar Secretary · appointed 2000 · resigned 2003
- Emma Louise Taylor Secretary · appointed 2000 · resigned 2000
- Kerry Rankine Director · appointed 2000 · resigned 2001
- Julie Targett Director · appointed 2000 · resigned 2001
Showing the 100 most recent of 147 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record