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.
6 directors on the board
- Michael Edward Newman Director · appointed 2023
- Esra Ozkan Director · appointed 2022
- Farah Sanaa Ahmed Director · appointed 2023
- Anna Margaret Hashmi-Queen Director · appointed 2022
- Anna Marie Llewellyn Director · appointed 2021
- Tahir Latif Director · appointed 2021
First-time vs portfolio directors
First-time (5)
- Michael Edward Newman Director · appointed 2023
- Esra Ozkan Director · appointed 2022
- Farah Sanaa Ahmed Director · appointed 2023
- Anna Marie Llewellyn Director · appointed 2021
- Tahir Latif Director · appointed 2021
Portfolio (1)
- Anna Margaret Hashmi-Queen Director · appointed 2022
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
- H and M Land Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02658515 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/10/1991 |
| Address | PLATFORM C/O OXFORD HOUSE, DERBYSHIRE STREET, LONDON, E2 6HG |
| 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 (29)
- Michael Edward Newman Director · appointed 2023
- Farah Sanaa Ahmed Director · appointed 2023
- Anna Margaret Hashmi-Queen Director · appointed 2022
- Esra Ozkan Director · appointed 2022
- Anna Marie Llewellyn Director · appointed 2021
- Tahir Latif Director · appointed 2021
Show 23 former officers
- Nusrat Faizullah Director · appointed 2017 · resigned 2021
- Hamza Hamouchene Director · appointed 2017 · resigned 2020
- Selina Nwulu Director · appointed 2017 · resigned 2019
- Ella Ravilious Director · appointed 2014 · resigned 2022
- Kate Towner Director · appointed 2014 · resigned 2022
- Allegra Rosa Elizabeth Curling Director · appointed 2012 · resigned 2021
- Peter Edward Roderick Director · appointed 2010 · resigned 2013
- Diana Morant Director · appointed 2009 · resigned 2017
- Sarah Wilson Director · appointed 2009 · resigned 2011
- Glendon Earl Fendley Director · appointed 2009 · resigned 2014
- Charles Robert Kronick Director · appointed 2009 · resigned 2017
- Heim, Wallace, Dr Director · appointed 2003 · resigned 2013
- Jane Rendell Director · appointed 2003 · resigned 2006
- Charlotte Leonard Director · appointed 2003 · resigned 2017
- Anna Francesca Wright Director · appointed 1998 · resigned 2007
- Rosemary Jeanne Hurst Director · appointed 1998 · resigned 2009
- Rodney Walter Mace Secretary · appointed 1997 · resigned 2010
- Peter Butcher Director · appointed 1996 · resigned 1997
- Katy Anne Sender Director · appointed 1996 · resigned 1997
- Robins, Nicholas Vivian James, Professor Secretary · appointed 1995 · resigned 2003
- Andrea Phillips Director · appointed 1995 · resigned 1998
- Zibby Campbell Secretary · appointed 1991 · resigned 1996
- Reeves, Donald St John, the Reverend Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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