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.
8 directors on the board
- Frank Haydn Turner Director · appointed 1996
- Dalwardin Babu Obe Director · appointed 2026
- Mohammed Abdul Hai Director · appointed 2024
- Balasubramanian Kalyan Kumar Director · appointed 2017
- Judith Knappett Director · appointed 2021
- Richard Christopher Geddes Verity Director · appointed 2013
- John Robert Troutbeck Barclay Director · appointed 2018
- Edward John Challinor Director · appointed 1996
Directors past 6 years
- Frank Haydn Turner Director · appointed 1996
- Balasubramanian Kalyan Kumar Director · appointed 2017
- Richard Christopher Geddes Verity Director · appointed 2013
- John Robert Troutbeck Barclay Director · appointed 2018
- Edward John Challinor Director · appointed 1996
First-time vs portfolio directors
First-time (5)
- Mohammed Abdul Hai Director · appointed 2024
- Balasubramanian Kalyan Kumar Director · appointed 2017
- Judith Knappett Director · appointed 2021
- Richard Christopher Geddes Verity Director · appointed 2013
- Edward John Challinor Director · appointed 1996
Portfolio (3)
- Frank Haydn Turner Director · appointed 1996
- Dalwardin Babu Obe Director · appointed 2026
- John Robert Troutbeck Barclay Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Philip John Ladmore Director · appointed 2016 · resigned 2026
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
- Linen House Management Limited 1 shared director
- Artichoke Trust 1 shared director
- Sussex Cricket Foundation 1 shared director
- Linen House Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03175913 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/03/1996 |
| Address | 157 TENNYSON ROAD, LONDON, E15 4DR |
| 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 (31)
- Dalwardin Babu Obe Director · appointed 2026
- Mohammed Abdul Hai Director · appointed 2024
- Judith Knappett Director · appointed 2021
- John Robert Troutbeck Barclay Director · appointed 2018
- Balasubramanian Kalyan Kumar Director · appointed 2017
- Richard Christopher Geddes Verity Director · appointed 2013
- Frank Haydn Turner Director · appointed 1996
- Edward John Challinor Director · appointed 1996
Show 23 former officers
- Martin Darlow Director · appointed 2021 · resigned 2024
- Georgina Ellse Director · appointed 2021 · resigned 2023
- Sheikh Aliur Rahman Director · appointed 2021 · resigned 2024
- Yemisi Osho Director · appointed 2020 · resigned 2025
- Vikas Sagar Director · appointed 2019 · resigned 2022
- William Ellse Director · appointed 2019 · resigned 2024
- Helena Eccles Director · appointed 2018 · resigned 2020
- Ken Clark Director · appointed 2017 · resigned 2018
- Philip John Ladmore Director · appointed 2016 · resigned 2026
- Deborah Margaret Gregory Director · appointed 2014 · resigned 2019
- Vincent Joseph Codrington Director · appointed 2014 · resigned 2017
- Stuart Charles Barker Director · appointed 2013 · resigned 2014
- Timothy Edward Berg Director · appointed 2013 · resigned 2016
- Beth Morgan Director · appointed 2013 · resigned 2014
- Paul Adam Robin Director · appointed 2013 · resigned 2013
- Philip Haydn Turner Director · appointed 2012 · resigned 2023
- Fergus Ferguson Crawford Munro Director · appointed 2001 · resigned 2012
- Liam Dexter Director · appointed 2000 · resigned 2001
- Michael Leslie Chapman Director · appointed 2000 · resigned 2012
- William Marshall Greaves Director · appointed 2000 · resigned 2013
- Christopher Elliott Winn Director · appointed 1996 · resigned 2012
- Graham Oliver Curtis Director · appointed 1996 · resigned 1998
- John Brian Parker Secretary · appointed 1996 · resigned 2023
Directors and officers on the Companies House record, current and former.
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