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.
11 directors on the board
- Simon Reginald Clinton Director · appointed 2018
- Robert Hales Director · appointed 2015
- James Colin Jennings Director · appointed 2022
- Simon Heriot Piesse Director · appointed 2021
- Sundeep Bhandari Director · appointed 2018
- Sugathan Sahadevan Director · appointed 2006
- Zenab Mumtaz Director · appointed 2023
- Jennifer Ann Wilkins Director · appointed 2013
- Kishen Gajjar Director · appointed 2021
- Charles John Belcher Director · appointed 2009
- Richard Edward Gordon Stephens Director · appointed 2023
Directors past 6 years
- Simon Reginald Clinton Director · appointed 2018
- Robert Hales Director · appointed 2015
- Sundeep Bhandari Director · appointed 2018
- Sugathan Sahadevan Director · appointed 2006
- Jennifer Ann Wilkins Director · appointed 2013
- Charles John Belcher Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Simon Heriot Piesse Director · appointed 2021
- Zenab Mumtaz Director · appointed 2023
- Richard Edward Gordon Stephens Director · appointed 2023
Portfolio (8)
- Simon Reginald Clinton Director · appointed 2018
- Robert Hales Director · appointed 2015
- James Colin Jennings Director · appointed 2022
- Sundeep Bhandari Director · appointed 2018
- Sugathan Sahadevan Director · appointed 2006
- Jennifer Ann Wilkins Director · appointed 2013
- Kishen Gajjar Director · appointed 2021
- Charles John Belcher Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Larisa Budaeva Director · appointed 2022 · 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
- 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.
Related organisations
- 15Billion 7 shared directors
- NEW Hackney Education Business Partnership Limited 2 shared directors
Connected through a shared director
- British Arab Commercial Bank PLC 1 shared director
- The Somers Town Community Association (Camden) 1 shared director
- Ghana International Bank Public Limited Company 1 shared director
- 11 Jerningham Road Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02462697 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/01/1990 |
| Address | UNIT MI.220, 12 MARSHGATE LANE, LONDON, E15 2NH |
| 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15Billion
75-100% shares · notified 2016-10-04 - NEW Hackney Education Business Partnership Limited
75-100% shares · notified 2021-12-29
Officers (78)
- Shereen El-Shennawy Secretary · appointed 2024
- Zenab Mumtaz Director · appointed 2023
- Richard Edward Gordon Stephens Director · appointed 2023
- James Colin Jennings Director · appointed 2022
- Simon Heriot Piesse Director · appointed 2021
- Kishen Gajjar Director · appointed 2021
- Sundeep Bhandari Director · appointed 2018
- Simon Reginald Clinton Director · appointed 2018
- Robert Hales Director · appointed 2015
- Jennifer Ann Wilkins Director · appointed 2013
- Charles John Belcher Director · appointed 2009
- Sugathan Sahadevan Director · appointed 2006
Show 66 former officers
- Larisa Budaeva Director · appointed 2022 · resigned 2025
- Matthew James Sparkes Director · appointed 2021 · resigned 2023
- Paul Gerard Lawrenson Director · appointed 2021 · resigned 2023
- Mohammed Moradi Director · appointed 2021 · resigned 2023
- Jessie Lenson Director · appointed 2018 · resigned 2021
- Oliver Bouldin Director · appointed 2017 · resigned 2017
- Ian Porter Secretary · appointed 2014 · resigned 2024
- Clare Swirski Director · appointed 2013 · resigned 2017
- Thomas Sackville Director · appointed 2013 · resigned 2016
- David Ian Chesterton Director · appointed 2013 · resigned 2014
- Ian Thomas Tower Director · appointed 2012 · resigned 2018
- Gareth Robson Beaumont Director · appointed 2012 · resigned 2017
- Paul Robert Halliwell Director · appointed 2011 · resigned 2013
- Gaynor Powley Director · appointed 2010 · resigned 2023
- Fiona Elizabeth Parry Director · appointed 2010 · resigned 2012
- Audrey Hunter Director · appointed 2010 · resigned 2013
- Catherine Elizabeth Goddard Director · appointed 2010 · resigned 2012
- Christopher Joseph Grocock Director · appointed 2009 · resigned 2010
- Margaret Frances Wheeler Director · appointed 2009 · resigned 2010
- Alison Marie Williams Director · appointed 2008 · resigned 2015
- Elizabeth Christine Hegarty Director · appointed 2007 · resigned 2012
- Jonathan Paul Watson Director · appointed 2007 · resigned 2014
- James William Jamen Dredge Director · appointed 2007 · resigned 2009
- David John Forster Director · appointed 2007 · resigned 2022
- Andrew Brian Meadows Director · appointed 2005 · resigned 2007
- John Derek Sullivan Director · appointed 2005 · resigned 2008
- Kenneth Charles Wilson Director · appointed 2005 · resigned 2014
- Stewart Ward Director · appointed 2005 · resigned 2008
- James Andrew Harris Director · appointed 2005 · resigned 2009
- Angeline Barnes Director · appointed 2004 · resigned 2007
- Joanne Barbara Usher Director · appointed 2004 · resigned 2007
- Eleanor Clare Mclaurin Director · appointed 2003 · resigned 2004
- John Herbert Appleton Director · appointed 2003 · resigned 2009
- Rubi Waprasa Purnomo Director · appointed 2003 · resigned 2004
- Laura Needham Director · appointed 2003 · resigned 2003
- Lall, Dharambir Bir, Doctor Director · appointed 2003 · resigned 2013
- Thomas Neil Kelly Director · appointed 2002 · resigned 2005
- David Nigel Cole Director · appointed 2002 · resigned 2005
- Maria Odea Director · appointed 2002 · resigned 2003
- Lorraine Vanessa Bell Director · appointed 2001 · resigned 2003
- David Alan Lister Director · appointed 2001 · resigned 2005
- Immacolata Pescatore Director · appointed 2000 · resigned 2002
- Keith Paul Greetham Director · appointed 2000 · resigned 2001
- Max Krafchik Director · appointed 1998 · resigned 2001
- John Hussey Director · appointed 1998 · resigned 2001
- David Hellen Director · appointed 1998 · resigned 2000
- Graham Pilkington Director · appointed 1998 · resigned 2008
- Michael John Whittington Director · appointed 1997 · resigned 1999
- Richard Ernest Gooding Director · appointed 1997 · resigned 2001
- Peter Anthony Pellegrinetti Director · appointed 1997 · resigned 2001
- Laurence Theodore Thomas Steel Director · appointed 1997 · resigned 2005
- Marion Jean Faust Director · appointed 1997 · resigned 2016
- Barry Edward Arnold Director · appointed 1997 · resigned 1999
- John Peter Clare Director · appointed 1997 · resigned 1997
- Michael Grier Director · appointed 1997 · resigned 2013
- Nairn Howard Norman Director · appointed 1996 · resigned 2002
- Peter Orrin Director · appointed 1996 · resigned 1997
- Ian James Harrison Director · appointed 1994 · resigned 1996
- David Anthony Tate Director · appointed 1993 · resigned 1996
- Helen Marie Therese Magee Director · appointed 1993 · resigned 2000
- Marilyn Brass Director · resigned 1993
- George Bernard Kessler Director · resigned 1994
- Robert Burlumi Director · resigned 1994
- Margaret Anne Wombwell Secretary · resigned 1993
- Irene Grace Howell Director · resigned 1998
- Edward John Hutton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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