Unicef UK Enterprises Limited

Company 02736690 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 2.8y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Tech and media 2Education 1Professional services 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

Soccer AID Productions Limited 2 shared directors
Safu IP Holdings Limited 2 shared directors
The United Kingdom Committee for Unicef 1 shared director
Hudson Grey Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02736690
Status	Active
Type	Private Limited Company
Incorporated	03/08/1992
Address	1 WESTFIELD AVENUE, LONDON, E20 1HZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77400 - Leasing of intellectual property and similar products, except copyright works

Ownership - persons with significant control (1)

United Kingdom Committee for Unicef
ownership of shares 75-100%

Officers (26)

Francis, Heather Director · appointed 2025
Lane, Louise Eve Director · appointed 2024
Allen, James Director · appointed 2023
Waugh, Steven Miller Director · appointed 2020
Carney, Sean Robert Former Director · appointed 2022 · resigned 2025
Rahbour, Saduf Former Director · appointed 2021 · resigned 2023
Dasani, Shatish Damodar Former Director · appointed 2020 · resigned 2022
Flynn, Michael Oliver Former Director · appointed 2018 · resigned 2023
Redmond, Anthony Gerard, Sir Former Director · appointed 2018 · resigned 2020
Devlin, Mark Former Director · appointed 2014 · resigned 2018
Howling, Ilse Robin Charis Former Director · appointed 2014 · resigned 2018
Pang, Hok Former Secretary · appointed 2012 · resigned 2019
Sparkes, Jon Former Director · appointed 2012 · resigned 2014
Coulter, John Hobson Former Director · appointed 2006 · resigned 2014
Stanton, David Leslie Former Director · appointed 2004 · resigned 2014
Bull, David Former Secretary · appointed 1999 · resigned 2012
Waite, John Douglas, Sir Former Director · appointed 1997 · resigned 2004
Newlands, Monique Former Secretary · appointed 1996 · resigned 1999
Cottle, William Waterson Former Director · appointed 1994 · resigned 2012
Smith, Robert Daglish Former Director · appointed 1994 · resigned 1999
Mundy, James Former Secretary · appointed 1994 · resigned 1996
Bridges, Thomas Edward, Lord Former Director · appointed 1994 · resigned 1997
Shillingford, Tanya Former Secretary · appointed 1994 · resigned 1994
Roberts, John Trefor Price Former Director · appointed 1994 · resigned 1994
Lehrain, Maxwell Clive Former Director · appointed 1992 · resigned 1994
Swingland, Charles Stuart Webb Former Secretary · appointed 1992 · resigned 1994

Directors and officers on the Companies House record, current and former.

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