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.
13 directors on the board
- James William Minton Director · appointed 2026
- Carolyn Larkin Director · appointed 2023
- Sara Habanananda Bailey Director · appointed 2021
- Verghese, Manijeh Enakshi, Ms. Director · appointed 2024
- LIU, Anna, Ms. Director · appointed 2022
- Oakshett, Roland Thomas, Mr. Director · appointed 2024
- Sarah Thirza Gold Director · appointed 2025
- Mason, Selina Clare, Ms. Director · appointed 2023
- Bury, Peter, Mr. Director · appointed 2023
- Ahunanya, Aretha, Ms. Director · appointed 2024
- Bansal, Dav, Mr. Director · appointed 2022
- Paul, Ann, Ms. Director · appointed 2025
- Mike Saunders Director · appointed 2025
First-time vs portfolio directors
First-time (6)
- Mason, Selina Clare, Ms. Director · appointed 2023
- Bury, Peter, Mr. Director · appointed 2023
- Ahunanya, Aretha, Ms. Director · appointed 2024
- Bansal, Dav, Mr. Director · appointed 2022
- Paul, Ann, Ms. Director · appointed 2025
- Mike Saunders Director · appointed 2025
Portfolio (7)
- James William Minton Director · appointed 2026
- Carolyn Larkin Director · appointed 2023
- Sara Habanananda Bailey Director · appointed 2021
- Verghese, Manijeh Enakshi, Ms. Director · appointed 2024
- LIU, Anna, Ms. Director · appointed 2022
- Oakshett, Roland Thomas, Mr. Director · appointed 2024
- Sarah Thirza Gold Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Deborah Denner Director · appointed 2021 · resigned 2025
- Pooja Agrawal Director · appointed 2023 · 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.
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
- Trowers & Hamlins (Services) Limited 1 shared director
- Select Model Agency Limited 1 shared director
- The Architecture Foundation 1 shared director
- Trowers & Hamlins Nominees 1 shared director
- Tonkin LIU LTD 1 shared director
- Select Model Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03159878 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/02/1996 |
| Address | C1, DESIGN DISTRICT UNIT 2, FLOOR 1, 1A CRIPPS YARD, SOAMES WALK, LONDON, SE10 0BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- James William Minton
significant influence · notified 2026-01-01 - confirmed: also a director of this company - Zoë Alexandra Cave ceased 2023-09-13
significant influence · notified 2021-04-15 - Lucy Clare Pickford ceased 2024-11-25
significant influence · notified 2023-01-17 - Deborah Denner ceased 2025-12-31
significant influence, significant influence (trust), significant influence (firm) · notified 2023-02-28 - 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (40)
- James William Minton Director · appointed 2026
- Sarah Thirza Gold Director · appointed 2025
- Mike Saunders Director · appointed 2025
- Paul, Ann, Ms. Director · appointed 2025
- Verghese, Manijeh Enakshi, Ms. Director · appointed 2024
- Oakshett, Roland Thomas, Mr. Director · appointed 2024
- Ahunanya, Aretha, Ms. Director · appointed 2024
- Carolyn Larkin Director · appointed 2023
- Mason, Selina Clare, Ms. Director · appointed 2023
- Bury, Peter, Mr. Director · appointed 2023
- LIU, Anna, Ms. Director · appointed 2022
- Bansal, Dav, Mr. Director · appointed 2022
- Sara Habanananda Bailey Director · appointed 2021
Show 27 former officers
- Harper, Phineas Grant, Mx Director · appointed 2023 · resigned 2024
- Francis, Edward Thomas Ernest, Mr. Director · appointed 2023 · resigned 2024
- Lucy Clare Pickford Director · appointed 2023 · resigned 2024
- Pooja Agrawal Director · appointed 2023 · resigned 2025
- Lucy Pickford Secretary · appointed 2023 · resigned 2024
- Zoë Alexandra Cave Director · appointed 2021 · resigned 2021
- Ruth Daniel Director · appointed 2021 · resigned 2022
- Albert Olumuyiwa Williamson Taylor Director · appointed 2021 · resigned 2023
- Eleanor Dodd Director · appointed 2021 · resigned 2024
- Jayden Ali Director · appointed 2021 · resigned 2024
- Deborah Denner Director · appointed 2021 · resigned 2025
- Johanna Gibbons Director · appointed 2021 · resigned 2023
- Alan Jay Leibowitz Director · appointed 2018 · resigned 2021
- Richard Albert Ehrman Director · appointed 2016 · resigned 2020
- Crispin Noel Kelly Director · appointed 2014 · resigned 2023
- Alan William Stanton Director · appointed 2013 · resigned 2021
- Alison Barbara Brooks Director · appointed 2013 · resigned 2022
- Stephen Howlett Director · appointed 2012 · resigned 2021
- Timothy Stephen Brooks Director · appointed 2010 · resigned 2014
- Helen Newman Director · appointed 2010 · resigned 2018
- Raynsford, Nick Yvyvill Richard Nicolls, the Rt Hon Director · appointed 2009 · resigned 2019
- Edwin Heathcote Director · appointed 2008 · resigned 2016
- Frederick Mark Manson Director · appointed 2002 · resigned 2013
- Vaizey, Marina, Lady Director · appointed 1996 · resigned 2008
- Jane Priestman Director · appointed 1996 · resigned 2013
- Eva Magdalena Jiricna Director · appointed 1996 · resigned 2013
- Kenneth Allinson Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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