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.
11 directors on the board
- Katherine Anne Schaefer Director · appointed 2024
- May Yasmine Marie Calil Director · appointed 2017
- Shyam Awasthi Director · appointed 2024
- Alfred Lovell Spencer Director · appointed 2024
- Angelina Volk Director · appointed 2024
- Alexandra Hess Director · appointed 2023
- Shezad Dawood Director · appointed 2023
- Lydia Ourahmane Director · appointed 2024
- Melodie Leung Director · appointed 2024
- Thomas Henry Peregrine Francis Director · appointed 2024
- Sasha Morgan Director · appointed 2021
Directors past 6 years
- May Yasmine Marie Calil Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- May Yasmine Marie Calil Director · appointed 2017
- Alexandra Hess Director · appointed 2023
- Melodie Leung Director · appointed 2024
- Sasha Morgan Director · appointed 2021
Portfolio (7)
- Katherine Anne Schaefer Director · appointed 2024
- Shyam Awasthi Director · appointed 2024
- Alfred Lovell Spencer Director · appointed 2024
- Angelina Volk Director · appointed 2024
- Shezad Dawood Director · appointed 2023
- Lydia Ourahmane Director · appointed 2024
- Thomas Henry Peregrine Francis Director · appointed 2024
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.
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
- 89-91 Norwood RD Management Company Limited 1 shared director
- Ubik Productions LTD 1 shared director
- Emalin LTD. 1 shared director
- Leviathan - Human & Marine Ecology Limited 1 shared director
- Dawood Industries LTD 1 shared director
- Ambiguous Machines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02851794 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/09/1993 |
| Address | 64 CHISENHALE ROAD, LONDON, E3 5QZ |
| 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 (72)
- Lydia Ourahmane Director · appointed 2024
- Shyam Awasthi Director · appointed 2024
- Angelina Volk Director · appointed 2024
- Charlotte Jane Llewellyn Cole Secretary · appointed 2024
- Alfred Lovell Spencer Director · appointed 2024
- Katherine Anne Schaefer Director · appointed 2024
- Melodie Leung Director · appointed 2024
- Thomas Henry Peregrine Francis Director · appointed 2024
- Alexandra Hess Director · appointed 2023
- Shezad Dawood Director · appointed 2023
- Sasha Morgan Director · appointed 2021
- May Yasmine Marie Calil Director · appointed 2017
Show 60 former officers
- Edward George William Gillman Director · appointed 2025 · resigned 2025
- Laura Leanne Weir Director · appointed 2023 · resigned 2023
- Nicholas Simeon Trompeter Director · appointed 2023 · resigned 2023
- Lubaina Ramadhan Adbulla Himid Director · appointed 2022 · resigned 2024
- Emma Starkings Secretary · appointed 2022 · resigned 2024
- Peter Greaney Secretary · appointed 2021 · resigned 2021
- Samuel John Talbot Director · appointed 2019 · resigned 2024
- Paul Maheke Director · appointed 2018 · resigned 2023
- Godfrey, Mark Benjamin, Dr Director · appointed 2016 · resigned 2023
- Shane Akeroyd Director · appointed 2016 · resigned 2024
- Ed Atkins Director · appointed 2015 · resigned 2019
- Luiza Teixeira De Freitas Director · appointed 2015 · resigned 2017
- Helen Elizabeth Marten Director · appointed 2015 · resigned 2022
- Phillips, Andrea, Dr Director · appointed 2014 · resigned 2020
- Cavendish, William, Earl Director · appointed 2014 · resigned 2017
- Andrew Hale Director · appointed 2012 · resigned 2022
- Keir Mcguinness Director · appointed 2012 · resigned 2022
- Stephen Michael Escritt Director · appointed 2012 · resigned 2017
- Alice Rawsthorn Director · appointed 2012 · resigned 2022
- Jimi Mi Lee Director · appointed 2012 · resigned 2016
- Mark Leckey Director · appointed 2012 · resigned 2015
- Priya Khanchandani Director · appointed 2011 · resigned 2015
- Sally Tallant Director · appointed 2010 · resigned 2013
- Isabelle Sarah Hancock Secretary · appointed 2009 · resigned 2021
- Rosalind Nashashibi Director · appointed 2009 · resigned 2012
- Jessica Morgan Director · appointed 2009 · resigned 2017
- Andrew Michael Haigh Director · appointed 2009 · resigned 2023
- Aphrodite Gonou Director · appointed 2009 · resigned 2014
- Niru Ratnam Director · appointed 2009 · resigned 2012
- Joshua Peck Director · appointed 2009 · resigned 2012
- Deirdre Kelly Secretary · appointed 2007 · resigned 2009
- Tobias Mark Jerome Ziegler Director · appointed 2006 · resigned 2015
- Alicia Miller Director · appointed 2006 · resigned 2010
- Helena Pask Director · appointed 2004 · resigned 2010
- Camilla Nicholls Director · appointed 2004 · resigned 2012
- Katie Boucher Secretary · appointed 2004 · resigned 2007
- Simon Wallis Director · appointed 2003 · resigned 2008
- Sally Booth Director · appointed 2003 · resigned 2008
- Hannah Kruse Secretary · appointed 2002 · resigned 2003
- Emma Kay Director · appointed 2002 · resigned 2009
- John Gill Secretary · appointed 2002 · resigned 2002
- Patrick James Brill Director · appointed 2002 · resigned 2006
- Anupam Ganguli Director · appointed 2001 · resigned 2008
- Stephen Kirk Director · appointed 2001 · resigned 2004
- Sian Helen Davies Director · appointed 2001 · resigned 2008
- Rebecca Lucy Pope Secretary · appointed 2001 · resigned 2002
- Yinka Shonibare Director · appointed 2001 · resigned 2002
- Tamsin Dillon Secretary · appointed 2000 · resigned 2001
- Jane Sillis Director · appointed 2000 · resigned 2005
- Joel Donovan Director · appointed 1999 · resigned 2004
- Rebecca Louise Ellen Mackenzie Secretary · appointed 1998 · resigned 2000
- Simon Hirtzel Director · appointed 1998 · resigned 2001
- Sarah Jane St Clair Weir Director · appointed 1997 · resigned 2002
- Deborah Keily Director · appointed 1996 · resigned 1999
- David Patrick Rice Director · appointed 1994 · resigned 2001
- Leslie John Newey Director · appointed 1993 · resigned 1995
- Susan Jones Secretary · appointed 1993 · resigned 1998
- Jane Wentworth Director · appointed 1993 · resigned 2000
- Adam Hugh Charles Reynolds Director · appointed 1993 · resigned 2001
- Piers William Gough Director · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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