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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- 222 Evering Road Limited 1 shared director
- Thiiird MAG LTD 1 shared director
- Thiiird Media CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02360592 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/03/1989 |
| Address | LABURNUM BOAT CLUB, LABURNUM STREET, LONDON, E2 8BH |
| 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 (28)
- Michael David Small Director · appointed 2025
- Vanessa Daniella Asante Humphrey Director · appointed 2025
- Rhona Chioma Ezuma Director · appointed 2025
- James Christopher Porteous Director · appointed 2024
- Dmitry Poluektov Director · appointed 2024
- Sam Farrow Director · appointed 2023
- Verity Gill Dennison Secretary · appointed 2023
- Jan Elaine Davies Director · appointed 2023
- Rohney Lakshmi Saggar Director · appointed 2020
- Malcolm Graham Stewart Director · appointed 2020
- Katharine Anne Cullinan Director · appointed 2007
- Marnie Collins Director · appointed 2007
- Janice Diane Etheridge Director · appointed 2007
- Norman Bruce Sangster Logan Director · appointed 2007
Show 14 former officers
- Chris Morgan Director · appointed 2015 · resigned 2020
- Cullinan, Timothy Paul, Doctor Director · appointed 2007 · resigned 2018
- Geraldine Jung Director · appointed 2007 · resigned 2012
- Andrew Frank Smith Director · appointed 2007 · resigned 2012
- Steve Ashley Russell Smythe Director · appointed 2007 · resigned 2011
- Stuart Bridgette Secretary · appointed 2003 · resigned 2014
- Marzita Rahman Director · appointed 2001 · resigned 2003
- Jonathon Fishlock Director · appointed 2001 · resigned 2002
- Julian John Putkowski Director · appointed 1991 · resigned 2024
- Laurence Patrick Hammill Director · appointed 1991 · resigned 2025
- Christopher Bowern Director · resigned 2007
- Ann Sheridan Director · resigned 2000
- Marcia Thompson Director · resigned 1994
- Kumar Kotecha Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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