Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kingswood Residents Association Limited 1 shared director
- Summersea Limited 1 shared director
- Citizens Advice Kensington and Chelsea 1 shared director
- Saietta Group PLC 1 shared director
- 12A & B Market Street Limited 1 shared director
- Verso Biosense Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03270679 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/10/1996 |
| Address | 5TH FLOOR, 14 BONHILL STREET, LONDON, EC2A 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- David Wilkinson Director · appointed 2025
- Gareth Simpson Director · appointed 2025
- Kate Cramer Director · appointed 2025
- Anna Moulton Director · appointed 2025
- Forrestal, Alison Mary, Mrs. Director · appointed 2024
- PYE, Nicola Loraine, Ms. Director · appointed 2024
- Finia Kuhlmann Director · appointed 2022
- Angela Halliday Director · appointed 2022
- Amanda Louise Rothwell Director · appointed 2022
- Mei Li Powell Director · appointed 2021
- Katherine Theresa Stewart Mathieson Director · appointed 2021
- Image Patel Secretary · appointed 2016
Show 51 former officers
- Iana Petkova Director · appointed 2025 · resigned 2026
- Faiz Siddiqui Director · appointed 2022 · resigned 2025
- Edward Malcolm Mayo Secretary · appointed 2022 · resigned 2025
- Geraldine Mechi Anyanwu Director · appointed 2021 · resigned 2023
- Fiona Madeleine Rodford Director · appointed 2020 · resigned 2025
- Oliver Stephen Wilford Lloyd Director · appointed 2020 · resigned 2025
- Peter David Moss Director · appointed 2019 · resigned 2024
- Sally Frances Bailey Director · appointed 2018 · resigned 2024
- Gary John Hale Director · appointed 2017 · resigned 2023
- Jose Salas Director · appointed 2017 · resigned 2020
- Christopher James Connelly Director · appointed 2016 · resigned 2022
- Tulsi Ratakonda Naidu Director · appointed 2016 · resigned 2019
- Christina Alexandrou Director · appointed 2015 · resigned 2021
- Andrea Felizitas Mathilde Sinclair Director · appointed 2014 · resigned 2020
- Greenhalgh Scott Director · appointed 2011 · resigned 2011
- Scott Edward Greenhalgh Director · appointed 2011 · resigned 2018
- Kevin Alan Bone Director · appointed 2010 · resigned 2018
- Alexander, Graeme Yorkston, Dr Director · appointed 2009 · resigned 2013
- Geeta Gopalan Director · appointed 2008 · resigned 2015
- Philip Torbet Martin Director · appointed 2008 · resigned 2017
- Mark Byron Blackwell Secretary · appointed 2008 · resigned 2016
- Jane French Director · appointed 2008 · resigned 2015
- David John Lennan Director · appointed 2006 · resigned 2009
- Charles Richard Vivian Thomas Director · appointed 2006 · resigned 2012
- Garret Francis Turley Director · appointed 2006 · resigned 2015
- Samuel Mccarvey Berwick Director · appointed 2006 · resigned 2015
- Graham Clempson Director · appointed 2006 · resigned 2018
- Alan Charles Wick Director · appointed 2006 · resigned 2009
- James Anthony Mcnaught-Davis Director · appointed 2005 · resigned 2009
- Finn Green Director · appointed 2005 · resigned 2015
- Paul Colbeck Murray Director · appointed 2005 · resigned 2014
- Maurice Biriotti Director · appointed 2003 · resigned 2003
- Butterworth, John William Blackstock, Hon Director · appointed 2003 · resigned 2015
- Paul Christopher Barstow Twivy Director · appointed 2003 · resigned 2009
- John Frederick Waley Sanderson Director · appointed 2002 · resigned 2011
- Leo Walter Dubois Campbell Director · appointed 2002 · resigned 2011
- David Neil Robinson Director · appointed 2002 · resigned 2005
- David Courtney Boyle Director · appointed 2002 · resigned 2005
- Andrew James Bailey Director · appointed 2002 · resigned 2008
- Amanda Mary Victoria Spielman Director · appointed 2002 · resigned 2006
- Margaret Eleanor Baxter Director · appointed 1999 · resigned 2003
- Norman Ronald Sanson Director · appointed 1999 · resigned 2003
- Paul Grant Weiland Director · appointed 1997 · resigned 2000
- Caroline Weiland Director · appointed 1997 · resigned 1999
- Rudolf Eric Wickham Webb Director · appointed 1997 · resigned 2009
- Lucy Blaise Parker Director · appointed 1997 · resigned 2003
- Mary-Teresa Rainey Director · appointed 1996 · resigned 2003
- Colin Margetson Howes Secretary · appointed 1996 · resigned 2009
- Anthony John Pye - Jeary Director · appointed 1996 · resigned 1999
- Kevin Paul Jackson Director · appointed 1996 · resigned 2002
- Jane Susan Tewson Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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