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.
12 directors on the board
- Antony Patrick Watson Director · appointed 2012
- William Ansell Director · appointed 2012
- Rachel Campbell-Colquhoun Director · appointed 2025
- Olayisade, Olubunmi, Dr Director · appointed 2024
- Edward James Bathgate Director · appointed 2024
- Marta Musolino Director · appointed 2023
- Gavin Simon Boyle Director · appointed 2018
- Robert Francis Clarke Director · appointed 2024
- Timothy Brian Aikens Director · appointed 2012
- Colin Matthews Director · appointed 2022
- Peter Michael Sieyes Director · appointed 2024
- Joanna Susan Whitaker Director · appointed 2017
6.2y median 3.3y
average tenure
14.3y
longest tenure
Directors past 6 years
- Antony Patrick Watson Director · appointed 2012
- William Ansell Director · appointed 2012
- Gavin Simon Boyle Director · appointed 2018
- Timothy Brian Aikens Director · appointed 2012
- Joanna Susan Whitaker Director · appointed 2017
First-time vs portfolio directors
First-time (9)
- Antony Patrick Watson Director · appointed 2012
- William Ansell Director · appointed 2012
- Rachel Campbell-Colquhoun Director · appointed 2025
- Olayisade, Olubunmi, Dr Director · appointed 2024
- Marta Musolino Director · appointed 2023
- Timothy Brian Aikens Director · appointed 2012
- Colin Matthews Director · appointed 2022
- Peter Michael Sieyes Director · appointed 2024
- Joanna Susan Whitaker Director · appointed 2017
Portfolio (3)
- Edward James Bathgate Director · appointed 2024
- Gavin Simon Boyle Director · appointed 2018
- Robert Francis Clarke Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Karen Penelope Hunter Johnston Director · appointed 2010 · 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.
Business services 2Professional services 2Health and social care 1Manufacturing 1Retail and trade 1Tech and media 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 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
- Spurgeons 1 shared director
- Longbottom Limited 1 shared director
- RE:State Trust LTD 1 shared director
- Bramerton Trading Company Limited 1 shared director
- Knockbracken Limited 1 shared director
- Bramerton Condiments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03255850 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/09/1996 |
| Address | 47 TOOTING BEC GARDENS, STREATHAM, LONDON, SW16 1RF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Jeremiah Michael Powlett Colman ceased 2018-03-12
significant influence (trust) · notified 2016-09-27 - Alfred Thomas Reinhart Nell ceased 2024-02-29
significant influence (trust) · notified 2018-03-13 - confirmed: also a director of this company - Colin Matthews ceased 2025-08-13
significant influence · notified 2022-04-21 - confirmed: also a director of this company
Officers (26)
- Rachel Campbell-Colquhoun Director · appointed 2025
- Joshua Benfield Secretary · appointed 2025
- Peter Michael Sieyes Director · appointed 2024
- Edward James Bathgate Director · appointed 2024
- Olayisade, Olubunmi, Dr Director · appointed 2024
- Robert Francis Clarke Director · appointed 2024
- Marta Musolino Director · appointed 2023
- Colin Matthews Director · appointed 2022
- Gavin Simon Boyle Director · appointed 2018
- Joanna Susan Whitaker Director · appointed 2017
- Antony Patrick Watson Director · appointed 2012
- Timothy Brian Aikens Director · appointed 2012
- William Ansell Director · appointed 2012
Show 13 former officers
- Robert Morrison Atwater Director · appointed 2018 · resigned 2024
- Mary Stephanie Pizzey Director · appointed 2013 · resigned 2017
- Penelope Jane Parker Director · appointed 2010 · resigned 2011
- Alfred Thomas Reinhart Nell Director · appointed 2010 · resigned 2024
- Karen Penelope Hunter Johnston Director · appointed 2010 · resigned 2025
- James Duncan Mckechnie Director · appointed 2007 · resigned 2010
- Tina Helen Elliott Director · appointed 2005 · resigned 2006
- Christopher Ian Ley Director · appointed 2003 · resigned 2010
- Timothy Richard Inkson Director · appointed 2000 · resigned 2007
- David Berkeley Hurst Director · appointed 1999 · resigned 2004
- Giles Quentin Topping Secretary · appointed 1996 · resigned 2010
- Rank, Moira, Hon Mrs Director · appointed 1996 · resigned 2019
- Jeremiah Michael Powlett Colman Director · appointed 1996 · resigned 2018
Directors and officers on the Companies House record, current and former.
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