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.
8
directors on the board
5.4y median 2y
average tenure
27.5y
longest tenure
1
directors past 6 years
6 vs 1 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits
Professional services 3Finance 1Other 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.
Related organisations
- Argenta Syndicate Management Limited 1 shared director
- Argenta Holdings Limited 1 shared director
- Action Against Hunger Enterprises Limited 1 shared director
- Hamlin Fistula UK 1 shared director
- Wilson Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03069468 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/06/1995 |
| Address | EXCHANGE TOWER HARBOUR EXCHANGE SQUARE, FLOOR 11, LONDON, E14 9GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (27)
- Logue, Mun-Ling Secretary · appointed 2026
- Khara, Tanya Ninu Director · appointed 2026
- Beaufils, Laure Nicole Stephanie Director · appointed 2025
- Ninkovic, Sylvia Amy Director · appointed 2024
- Venner, Annabel Ferrie Director · appointed 2024
- Fernandes, Milton Anthony Director · appointed 2024
- Haileselassie, Hewete Director · appointed 2024
- Dhiri, Sanjay Jean-Noel Director · appointed 2020
- Grand, Jean-Michel Secretary · appointed 2004
- Wilson, Paul Director · appointed 1999
- Ogilvie, Amanda Elizabeth Former Secretary · appointed 2024 · resigned 2025
- White, Eleanor Katharine Rose Former Director · appointed 2020 · resigned 2023
- Winokur, Jordan Former Director · appointed 2020 · resigned 2024
- Sarkis, Nicolas Former Director · appointed 2012 · resigned 2025
- Junco, Pilar Alejandra Former Director · appointed 2011 · resigned 2020
- Wright, Tim Former Director · appointed 2011 · resigned 2022
- Barwick, John Charles Former Director · appointed 2004 · resigned 2011
- Jean Christophe, Rufin Former Director · appointed 2004 · resigned 2009
- Pasteur, Frances Hilary Former Director · appointed 2003 · resigned 2025
- Metzger, Denis Former Director · appointed 2003 · resigned 2013
- Colwyn, Ian Anthony, Lord Former Director · appointed 2001 · resigned 2002
- Grierson, Ronald Hugh, Sir Former Director · appointed 1999 · resigned 2006
- Grierson, Felicite Former Director · appointed 1998 · resigned 2003
- Golden, Michael Henry Nevin, Professor Former Director · appointed 1997 · resigned 1999
- Reed Smith Corporate Services Limited Former Corporate-secretary · appointed 1995 · resigned 2004
- Bodin, Jean Luc Former Director · appointed 1995 · resigned 2002
- Danel, Francois Former Director · appointed 1995 · resigned 2018
Directors and officers on the Companies House record, current and former.
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