Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Business School LTD 2 shared directors
- SUN GE Limited 1 shared director
- Ullerglen Limited 1 shared director
- Beckets Hurst Limited 1 shared director
- Santelmoss Limited 1 shared director
- Pineglade Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02763177 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/11/1992 |
| Address | 1 CLINE ROAD, LONDON, N11 2LX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prof Jonathan Tai Leck Liu Malaysian
significant influence or control
Officers (19)
- Wilson Ng Director · appointed 2021
- Sirkeci, Ibrahim, Prof Dr Director · appointed 2021
- Andrew Waha Kwok Director · appointed 2016
- Grace Chung Director · appointed 2014
- LIU, Jonathan Tai Leck, Prof Director · appointed 2010
Show 14 former officers
- Hanifah Law Director · appointed 2016 · resigned 2024
- Andrew Waha Kwok Director · appointed 2015 · resigned 2016
- James Yoke Lee Director · appointed 2014 · resigned 2019
- Kam Sang Law Director · appointed 2010 · resigned 2014
- Sheilia Donnelly Director · appointed 2010 · resigned 2012
- Goulding, Kenneth Henry, Professor Director · appointed 2008 · resigned 2010
- Lewis Donnelly Director · appointed 2002 · resigned 2010
- Kahfei Ho Secretary · appointed 2002 · resigned 2026
- Shu Pao Lim Director · appointed 2000 · resigned 2004
- Michael Anthony Bolger Director · appointed 1998 · resigned 2018
- Alan Patrick Worsfold Director · appointed 1992 · resigned 2010
- Shak, Therese Wai Han, Dr Director · appointed 1992 · resigned 2010
- Richard Henry Basden Holme Secretary · appointed 1992 · resigned 2004
- Holland Kwok Director · appointed 1992 · resigned 2026
Directors and officers on the Companies House record, current and former.
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