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
- Julian Ivan Peter Simpole Director · appointed 2012
- Maal, Nusa Patricia, Dr Director · appointed 2025
- Raymond Dennis Keene Director · appointed 2007
Directors past 6 years
- Julian Ivan Peter Simpole Director · appointed 2012
- Raymond Dennis Keene Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Julian Ivan Peter Simpole Director · appointed 2012
- Maal, Nusa Patricia, Dr Director · appointed 2025
Portfolio (1)
- Raymond Dennis Keene Director · appointed 2007
Also govern a charity
Left in the last 12 months
- Marek Stefan Kasperski Director · appointed 2021 · resigned 2025
- Jorge Oscar Castaneda Director · appointed 2018 · 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.
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
- Filament Publishing Limited 1 shared director
- World Memory Championships International Limited 1 shared director
- World Mind Mapping & World Speed Reading Championships Limited 1 shared director
- Intelligent Resources and Services Limited 1 shared director
- World Memory Championships Limited 1 shared director
- Falcon Vision Trading Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02383683 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/05/1989 |
| Address | C/O ASMITA & ASSOCIATES, 114-116 PLUMSTEAD HIGH STREET, LONDON, SE18 1SJ |
| 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 (21)
- Maal, Nusa Patricia, Dr Director · appointed 2025
- Julian Ivan Peter Simpole Director · appointed 2012
- Raymond Dennis Keene Director · appointed 2007
Show 18 former officers
- Marek Stefan Kasperski Director · appointed 2021 · resigned 2025
- Jorge Oscar Castaneda Director · appointed 2018 · resigned 2026
- Alexander Philip Simon Keene Director · appointed 2012 · resigned 2023
- Eric Schiller Director · appointed 2012 · resigned 2021
- Jacqueline Susan Eales Director · appointed 2012 · resigned 2023
- Divinsky, Nathan Joseph, Professor Secretary · appointed 2008 · resigned 2012
- Byron Jacobs Director · appointed 2008 · resigned 2010
- Bankside Investments Limited Corporate-secretary · appointed 2003 · resigned 2007
- Tovey, Mary Helen, Lady Secretary · appointed 1992 · resigned 2003
- Sally Elizabeth Shelford Secretary · appointed 1992 · resigned 1993
- James Webster Director · resigned 1996
- Tovey, Brian John Maynard, Sir Director · resigned 2003
- Graham Peter Bignall Director · resigned 1996
- James Henry Gordon Lee Director · resigned 1993
- Vanda Anne North Director · resigned 2007
- Tony Buzan Director · resigned 2018
- David Neil Laurence Levy Director · resigned 1993
- Wallace Keith Davies Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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