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
- Ryan Adrian Lynch Director · appointed 2022
- Katherine Elizabeth Gough Director · appointed 2020
- Jenny Joan Bollans Director · appointed 2017
- Darren Ray Prince Director · appointed 2016
- Simon Benedict Martin Director · appointed 2022
- Chisholm, Pip, Dr Director · appointed 2020
Directors past 6 years
- Katherine Elizabeth Gough Director · appointed 2020
- Jenny Joan Bollans Director · appointed 2017
- Darren Ray Prince Director · appointed 2016
- Chisholm, Pip, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Ryan Adrian Lynch Director · appointed 2022
- Jenny Joan Bollans Director · appointed 2017
- Chisholm, Pip, Dr Director · appointed 2020
Portfolio (3)
- Katherine Elizabeth Gough Director · appointed 2020
- Darren Ray Prince Director · appointed 2016
- Simon Benedict Martin Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Opportunity Microfinance Investments Limited 1 shared director
- Novouk LTD 1 shared director
- Opportunity International United Kingdom 1 shared director
- Arch 76 1 shared director
- With Community Limited 1 shared director
- WHY IT Matters Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03031141 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/03/1995 |
| Address | 17 THREE COLTS LANE, BETHNAL GREEN, LONDON, E2 6JL |
| 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 (34)
- Ryan Adrian Lynch Director · appointed 2022
- Simon Benedict Martin Director · appointed 2022
- Katherine Elizabeth Gough Director · appointed 2020
- Sally Louise Dixon Secretary · appointed 2020
- Chisholm, Pip, Dr Director · appointed 2020
- Jenny Joan Bollans Director · appointed 2017
- Darren Ray Prince Director · appointed 2016
Show 27 former officers
- Paul Moughtin Director · appointed 2020 · resigned 2021
- Sokhal, Satnam, Mr. Director · appointed 2018 · resigned 2021
- Sally Louise Dixon Director · appointed 2018 · resigned 2024
- William Andrew Hogg Director · appointed 2017 · resigned 2020
- Rowell, Tim, Dr Director · appointed 2016 · resigned 2017
- David John Bishop Secretary · appointed 2015 · resigned 2019
- Fiona Jane Morgan Director · appointed 2015 · resigned 2016
- Claire Tinkler Director · appointed 2013 · resigned 2019
- Sian Elizabeth Warden Director · appointed 2012 · resigned 2015
- Joshua Bolaji Director · appointed 2009 · resigned 2010
- Michael Thomas Andrew Gough Director · appointed 2008 · resigned 2016
- Drake, Lyndon, Dr Director · appointed 2008 · resigned 2010
- David Bishop Director · appointed 2008 · resigned 2017
- Moody, Julia Marion, Dr Director · appointed 2008 · resigned 2015
- Pauline Margaret Brennan Director · appointed 2004 · resigned 2010
- Andrew David Wright Director · appointed 2002 · resigned 2017
- Jane Mary Ruffer Director · appointed 1999 · resigned 2008
- Edward Robert William Moody Director · appointed 1999 · resigned 2008
- Jonathan Garnier Ruffer Director · appointed 1997 · resigned 2008
- DAY, Louise Tina, Doctor Director · appointed 1996 · resigned 1999
- Michel Alexandre Cart Director · appointed 1996 · resigned 1999
- Sudipta Basudev Kundu Director · appointed 1995 · resigned 2002
- Karl Michael Clayden Director · appointed 1995 · resigned 2008
- Sarah Claudia Rhodes Director · appointed 1995 · resigned 1995
- Michael Edward Mitchell Secretary · appointed 1995 · resigned 2015
- Vincent William Buchanan Director · appointed 1995 · resigned 2014
- Trevor Thomas Blundell Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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