Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- John Leslie Barber Director · appointed 2008
- Jonny Andre Boux Director · appointed 2013
- Elizabeth Ayodeji Oriakhi Director · appointed 2017
- John Christopher Brannick Director · appointed 2017
- Fiona Chesney Cullen Director · appointed 2014
- Lila Anjali Bhattacherjee Director · appointed 2021
- Edmund Brian Niman Director · appointed 2019
- Susan Heather Beckett Director · appointed 2017
- Christine Helen Bowden Director · appointed 2005
Directors past 6 years
- John Leslie Barber Director · appointed 2008
- Jonny Andre Boux Director · appointed 2013
- Elizabeth Ayodeji Oriakhi Director · appointed 2017
- John Christopher Brannick Director · appointed 2017
- Fiona Chesney Cullen Director · appointed 2014
- Edmund Brian Niman Director · appointed 2019
- Susan Heather Beckett Director · appointed 2017
- Christine Helen Bowden Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Jonny Andre Boux Director · appointed 2013
- Fiona Chesney Cullen Director · appointed 2014
- Lila Anjali Bhattacherjee Director · appointed 2021
- Susan Heather Beckett Director · appointed 2017
Portfolio (5)
- John Leslie Barber Director · appointed 2008
- Elizabeth Ayodeji Oriakhi Director · appointed 2017
- John Christopher Brannick Director · appointed 2017
- Edmund Brian Niman Director · appointed 2019
- Christine Helen Bowden Director · appointed 2005
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Guild of Freemen of the City of London 1 shared director
- Brick Lane Music Hall Charity 1 shared director
- Booths Court Limited 1 shared director
- Royal Docks Learning & Activity Centre 1 shared director
- Quiltease Flat Management Company Limited 1 shared director
- Irish Georgian Society London 1 shared director
Deterministic, from public records.
Company details
| Number | 03118107 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/10/1995 |
| Address | UNIT 13, ST LUKE'S BUSINESS CENTRE 85 TARLING ROAD, CANNING TOWN, LONDON, E16 1HN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (52)
- Lila Anjali Bhattacherjee Director · appointed 2021
- Edmund Brian Niman Director · appointed 2019
- Susan Heather Beckett Director · appointed 2017
- John Bergin Secretary · appointed 2017
- Elizabeth Ayodeji Oriakhi Director · appointed 2017
- John Christopher Brannick Director · appointed 2017
- Fiona Chesney Cullen Director · appointed 2014
- Jonny Andre Boux Director · appointed 2013
- John Leslie Barber Director · appointed 2008
- Christine Helen Bowden Director · appointed 2005
Show 42 former officers
- Timothy Lintern Director · appointed 2019 · resigned 2019
- Martyne Alexandra Callender Director · appointed 2017 · resigned 2023
- Antonius Hendrikus Kerstens Secretary · appointed 2015 · resigned 2017
- Philip Castang Secretary · appointed 2013 · resigned 2014
- Andrew George Smith Director · appointed 2011 · resigned 2013
- Brannick, John Christopher, Prof Secretary · appointed 2011 · resigned 2013
- Judith Goodman Director · appointed 2011 · resigned 2011
- Owens, Christorpher Lee, the Revd Director · appointed 2009 · resigned 2014
- Trevor Thomas Ford Director · appointed 2009 · resigned 2016
- Soumya Subhra Basu Director · appointed 2008 · resigned 2012
- Sajit Prabhakar Director · appointed 2007 · resigned 2011
- Patricia Sheekey Director · appointed 2005 · resigned 2011
- Margaret Jean Lane Director · appointed 2005 · resigned 2023
- Qaisra Ehsan Khan Director · appointed 2003 · resigned 2008
- Judith Nockolds Director · appointed 2003 · resigned 2006
- Helen Mary Mason Secretary · appointed 2003 · resigned 2011
- Susan Patricia Hankey Director · appointed 2001 · resigned 2011
- Christopher Anthony Barnes Director · appointed 2000 · resigned 2002
- Ahmad, Shamad, Cllr Director · appointed 1999 · resigned 2002
- Stuart William Innes Director · appointed 1999 · resigned 2009
- Polly Pauline Dorothy Larner Director · appointed 1999 · resigned 2002
- Gillian Margaret Tucker Director · appointed 1999 · resigned 2002
- GRB Registrars Limited Corporate-secretary · appointed 1998 · resigned 2003
- Frank Hallam Light Director · appointed 1998 · resigned 2009
- Antonio Marcel Williams Director · appointed 1998 · resigned 2010
- Wilson, Neil, Councillor Director · appointed 1998 · resigned 2002
- Reginald Derek William Reed Director · appointed 1998 · resigned 2009
- David Patrick Mcgladdery Director · appointed 1997 · resigned 1999
- Peter Richard Horn Director · appointed 1997 · resigned 2002
- Timms, Stephen Cresswell, Rt Hon Director · appointed 1997 · resigned 1999
- Barry Malcolm Smith Director · appointed 1997 · resigned 2000
- Margaret Mary Hatt Director · appointed 1996 · resigned 1997
- Raj Khalid Director · appointed 1995 · resigned 2005
- Julie Aldred Secretary · appointed 1995 · resigned 1998
- Surinder Cheema Director · appointed 1995 · resigned 1999
- Robert Arthur Whiteman Director · appointed 1995 · resigned 1999
- Allan Jonns Director · appointed 1995 · resigned 1998
- Paul Stephen Carroll Director · appointed 1995 · resigned 1999
- Kellaway, Alec James, Dr Director · appointed 1995 · resigned 1998
- Roger Marsden Cooper Director · appointed 1995 · resigned 1999
- Derrick Wyn Young Director · appointed 1995 · resigned 1997
- Graham John Lane Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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