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.
6
directors on the board
2.2y median 1.2y
average tenure
5.7y
longest tenure
0
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
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.
Business services 2Health and social care 2Dormant 1Other services 1Tech and media 1
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.
- Terrence Higgins Enterprises Limited 1 shared director
- Crusaid 1 shared director
- S32 Leasing Company LTD 1 shared director
- The HIV Research Trust 1 shared director
- Everest Leasing Company Limited 1 shared director
- Matterhorn Leasing Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02580505 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/02/1991 |
| Address | CALLY YARD, 439 CALEDONIAN ROAD, LONDON, N7 9BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56290 - Other food services
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (106)
- Richard William Angell Director · appointed 2026
- Ayomide Esan Director · appointed 2026
- Michelle Juanita Mahmood Director · appointed 2025
- Chetan Bhakri Director · appointed 2024
- José Carlos MejÍA Asserias Director · appointed 2021
- Allan Anderson Director · appointed 2020
- Mark Reynolds Secretary · appointed 2016
Show 93 former officers
- Gladstone, James David, Mr. Director · appointed 2024 · resigned 2025
- Michael David Barker Director · appointed 2021 · resigned 2024
- Waters, Laura, Dr Director · appointed 2021 · resigned 2025
- Christopher Miles Buckley Director · appointed 2019 · resigned 2025
- Teresa Ann Rider Director · appointed 2017 · resigned 2023
- Caroline Blackmore Director · appointed 2016 · resigned 2019
- Rachel Margaret Coyle Director · appointed 2016 · resigned 2022
- Mukesh Oza Director · appointed 2016 · resigned 2019
- Titus Jude Thomson Director · appointed 2016 · resigned 2019
- Caroline Ann Missen Director · appointed 2016 · resigned 2022
- Isaac Samuels Director · appointed 2015 · resigned 2016
- Marina Krouski Director · appointed 2015 · resigned 2016
- Thomas George Wright Director · appointed 2015 · resigned 2021
- Matthew Wills Director · appointed 2014 · resigned 2019
- Reetu Sood Director · appointed 2014 · resigned 2017
- Matilda Blanche Rubens Director · appointed 2014 · resigned 2016
- John Amberton Secretary · appointed 2013 · resigned 2016
- Mark Donald Reynolds Director · appointed 2013 · resigned 2019
- Kathrine Lloyd Jones Director · appointed 2013 · resigned 2015
- Simon David Gordon Noel Cornwell Director · appointed 2012 · resigned 2018
- Victoria Jane Marian Morley Director · appointed 2012 · resigned 2015
- Robert Dunk Secretary · appointed 2011 · resigned 2013
- Joanna Abigail Hancock Director · appointed 2010 · resigned 2014
- Michael David Drury Director · appointed 2010 · resigned 2014
- Nigel James Howard-Lloyd Director · appointed 2010 · resigned 2016
- Harriet Susan Jones Director · appointed 2010 · resigned 2016
- Peter Barrington Rothwell Director · appointed 2009 · resigned 2010
- Nontokozo Bukhosi Nkomo Director · appointed 2009 · resigned 2010
- Adrian Joseph Platt Director · appointed 2008 · resigned 2013
- Susanne Jane Rogers Director · appointed 2007 · resigned 2013
- Adam James Pepper Director · appointed 2007 · resigned 2009
- Caroline Louise Glenys Hodge Director · appointed 2006 · resigned 2012
- Jeremy Judson Oliver Director · appointed 2006 · resigned 2009
- Roger Birtles Secretary · appointed 2006 · resigned 2011
- Mark Patrick Dunne Director · appointed 2005 · resigned 2007
- Susan Richards Director · appointed 2005 · resigned 2010
- Edward Hunter Voelcker Director · appointed 2005 · resigned 2009
- Rajan Anthony Brotia Director · appointed 2005 · resigned 2006
- Susan Elizabeth Cameron Director · appointed 2005 · resigned 2005
- Alan John Mathers Director · appointed 2005 · resigned 2010
- Margaret Aikin Elliot Director · appointed 2005 · resigned 2010
- Darrell Martin Phillips Barnes Director · appointed 2004 · resigned 2005
- Jonathan Charles Robinson Director · appointed 2003 · resigned 2006
- Derrick Fielden Director · appointed 2003 · resigned 2004
- Richard Fraser Kenway Director · appointed 2003 · resigned 2005
- Robin James Dormer Secretary · appointed 2003 · resigned 2006
- Stephen Martin John Busby Director · appointed 2002 · resigned 2003
- Stephen Henry Morris Director · appointed 2002 · resigned 2004
- Helen Margaret Forde Director · appointed 2002 · resigned 2008
- Brigid Jane Mckevith Director · appointed 2002 · resigned 2003
- Iain Kerr Wilson Director · appointed 2001 · resigned 2005
- Martin Stuart Remington Dibben Director · appointed 2001 · resigned 2007
- John Wilson Cassels Director · appointed 2001 · resigned 2002
- Robert James Mcintosh Director · appointed 2001 · resigned 2004
- Nuala Coll Director · appointed 2001 · resigned 2004
- Christopher Ian Rochester Director · appointed 2001 · resigned 2002
- Alastair David Duncan Director · appointed 2000 · resigned 2003
- Alan James Morphew Director · appointed 2000 · resigned 2002
- Yvonne Lesley Powell Director · appointed 2000 · resigned 2001
- Ian Anthony Craddock Director · appointed 2000 · resigned 2002
- Matthew Benedict Crompton Director · appointed 2000 · resigned 2001
- John Leslie Bush Director · appointed 2000 · resigned 2003
- Mark Ashton Leith Director · appointed 1999 · resigned 2000
- Nigel Alastair Lax Director · appointed 1999 · resigned 2000
- Leon Anthony Perdoni Director · appointed 1998 · resigned 2000
- Elizabeth Susan Dresner Director · appointed 1998 · resigned 2001
- Gabriela Culla Director · appointed 1998 · resigned 1998
- Stephen Michael Johns Director · appointed 1998 · resigned 1999
- Judith Alice Deschamps Secretary · appointed 1998 · resigned 2000
- Martin Andrew Skipworth Director · appointed 1997 · resigned 1999
- Glen Welsh Director · appointed 1997 · resigned 2001
- David John Farrington Secretary · appointed 1997 · resigned 1998
- Philip Lionel Pearson Secretary · appointed 1997 · resigned 1997
- Judith Elizabeth Govey Director · appointed 1996 · resigned 1997
- Gillian Elizabeth Thomas Director · appointed 1996 · resigned 2001
- Martin Graham Balch Director · appointed 1996 · resigned 1997
- Gordon Hobbs Director · appointed 1995 · resigned 1996
- Gilmartin, Mark Gerard Michael, Dr Director · appointed 1995 · resigned 1999
- Ronald Dixon Director · appointed 1994 · resigned 1996
- Jeffrey William Price Secretary · appointed 1994 · resigned 1995
- Victoria Berman Director · appointed 1994 · resigned 1996
- Alistair Mitchell Gordon Director · appointed 1993 · resigned 1994
- Deborah Kim Nevitt Director · appointed 1993 · resigned 1995
- Bryan Levine Director · appointed 1993 · resigned 1995
- Janice Sue Robinson Director · appointed 1993 · resigned 1994
- Kevin Joseph Randall Director · appointed 1993 · resigned 1996
- Peter Browne Director · appointed 1993 · resigned 1994
- John Charles Marshall Director · appointed 1993 · resigned 1995
- Kenneth Patrick Courtenay Director · appointed 1993 · resigned 1993
- Robert Alfred Shaw Director · appointed 1993 · resigned 1993
- Gary Williams Director · appointed 1993 · resigned 1993
- Lorna Rose Lilian Wickes Director · appointed 1993 · resigned 1998
- John Christopher Goodier Director · appointed 1993 · resigned 1994
Showing the 100 most recent of 106 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record