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.
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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.
7 directors on the board
- Amanda Rose Shields Director · appointed 2024
- Rosalind Jacobs Director · appointed 2018
- James Lloyd-Davies Director · appointed 2019
- Ann Veronica Woodhall Director · appointed 2018
- Robert Forge Director · appointed 2018
- Rebekah Bageya Director · appointed 2024
- Christopher Ingeman Hurwitz Director · appointed 2026
Directors past 6 years
- Rosalind Jacobs Director · appointed 2018
- James Lloyd-Davies Director · appointed 2019
- Ann Veronica Woodhall Director · appointed 2018
- Robert Forge Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Amanda Rose Shields Director · appointed 2024
- Rosalind Jacobs Director · appointed 2018
- James Lloyd-Davies Director · appointed 2019
- Robert Forge Director · appointed 2018
- Rebekah Bageya Director · appointed 2024
Portfolio (2)
- Ann Veronica Woodhall Director · appointed 2018
- Christopher Ingeman Hurwitz Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Rich, Danny, Rabbi Director · appointed 2020 · resigned 2026
- Jonathan Michael Supran Director · appointed 2016 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Book Trade Charity (Btbs) 1 shared director
Deterministic, from public records.
Company details
| Number | 03151878 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/01/1996 |
| Address | 3RD FLOOR GLOBAL HOUSE, 303 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (9) 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.
- Ann Veronica Woodhall
significant influence · notified 2021-06-09 - Illa Pattni ceased 2020-05-27
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Yusuf Gulamhusein ceased 2018-11-15
significant influence, significant influence (firm) · notified 2016-04-06 - Roger Adrian Bailey ceased 2018-11-15
significant influence, significant influence (firm) · notified 2016-04-06 - Andrew Sherling ceased 2017-11-09
significant influence, significant influence (firm) · notified 2016-04-06 - Jenny Rachel Manson ceased 2020-11-09
significant influence, significant influence (firm) · notified 2016-04-06 - Jonathan Michael Supran ceased 2025-09-15
significant influence, significant influence (firm) · notified 2016-04-06 - Oliver Duncan Stanley ceased 2017-11-09
significant influence, significant influence (firm) · notified 2016-04-06 - Jenny Goodall ceased 2017-11-09
significant influence, significant influence (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (57)
- Christopher Ingeman Hurwitz Director · appointed 2026
- Rebekah Bageya Director · appointed 2024
- Amanda Rose Shields Director · appointed 2024
- James Lloyd-Davies Director · appointed 2019
- Rosalind Jacobs Director · appointed 2018
- Robert Forge Director · appointed 2018
- Michael James Rich Secretary · appointed 2018
- Ann Veronica Woodhall Director · appointed 2018
Show 49 former officers
- Shereen Ahmed Director · appointed 2021 · resigned 2023
- Rich, Danny, Rabbi Director · appointed 2020 · resigned 2026
- Timothy Guy Clark Secretary · appointed 2017 · resigned 2018
- Jonathan Michael Supran Director · appointed 2016 · resigned 2025
- Hutton, Anne Cecilia, Cllr Director · appointed 2015 · resigned 2024
- Andrew Sherling Director · appointed 2015 · resigned 2017
- Roger Adrian Bailey Director · appointed 2015 · resigned 2018
- Yusuf Gulamhusein Director · appointed 2015 · resigned 2018
- Christine Makemson Secretary · appointed 2015 · resigned 2017
- Pui Chow (Ellen) Ho Director · appointed 2014 · resigned 2016
- James Alistair Thomas Director · appointed 2014 · resigned 2016
- Oliver Duncan Stanley Director · appointed 2014 · resigned 2018
- Jenny Rachel Manson Director · appointed 2013 · resigned 2020
- Carl Jackson Director · appointed 2013 · resigned 2015
- Rebecca Zoe Challice Director · appointed 2013 · resigned 2015
- Jenny Goodall Director · appointed 2012 · resigned 2017
- Illa Pattni Director · appointed 2012 · resigned 2021
- Marshall, John Leslie, Councillor Director · appointed 2011 · resigned 2015
- Victoria Wicks Director · appointed 2011 · resigned 2012
- Christina Tueje Director · appointed 2011 · resigned 2012
- Roland Gaston Klein Director · appointed 2011 · resigned 2014
- Khatri, Sury, Councillor Director · appointed 2010 · resigned 2013
- Gillian Mary Struthers Director · appointed 2010 · resigned 2015
- Patricia Waldron Director · appointed 2007 · resigned 2009
- Cyril Ettienne Bloch Director · appointed 2007 · resigned 2012
- Mark Wehrly Director · appointed 2007 · resigned 2008
- Rai Agostini Director · appointed 2007 · resigned 2010
- Mcneil, Andrew, Cllr Director · appointed 2007 · resigned 2011
- Susan O'Callaghan Director · appointed 2005 · resigned 2007
- Jeffrey Arnold Breslaw Director · appointed 2005 · resigned 2007
- Karen Abrams Director · appointed 2005 · resigned 2006
- Janice Hembrow Director · appointed 2005 · resigned 2007
- Giovanni Stoppiello Director · appointed 2005 · resigned 2006
- Leon Simons Director · appointed 2004 · resigned 2004
- Stephanie Lafferty Director · appointed 2003 · resigned 2004
- Alfred Donkor Director · appointed 2003 · resigned 2004
- Giulia Cetrulo Director · appointed 2003 · resigned 2013
- Diane Elizabeth Williams Secretary · appointed 2003 · resigned 2014
- Francoise Elizabeth Geekie Director · appointed 2001 · resigned 2003
- Michelle Varian Director · appointed 2001 · resigned 2009
- Keren Wiltshire Secretary · appointed 1999 · resigned 2001
- David Ford Director · appointed 1998 · resigned 2006
- John Arthur Chappell Secretary · appointed 1998 · resigned 1999
- John Leonard Stanton Director · appointed 1997 · resigned 2000
- Margaret Shenton Cinnirella Secretary · appointed 1997 · resigned 1997
- George, Vernon Frederick, Revd Director · appointed 1996 · resigned 2003
- Christina Virginia Adolpho Director · appointed 1996 · resigned 1997
- Jo Cahill Director · appointed 1996 · resigned 2003
- Premchand Salva Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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