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.
5
directors on the board
2.1y median 2.2y
average tenure
4y
longest tenure
0
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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 1Property 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.
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.
- Malferna House RTM Company LTD 1 shared director
- J P TAN Limited 1 shared director
- Bagoja Advisers Limited 1 shared director
- Thefutureframes LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03357999 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/04/1997 |
| Address | 12-13 SPRINGFIELD HOUSE, TYSSEN STREET, LONDON, E8 2LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (71)
- Eleanor Stewart Director · appointed 2026
- Omar Salih Director · appointed 2024
- Olivia Georgia Fuller Director · appointed 2024
- Philip Antony David Gray Director · appointed 2024
- Jade Pei Shih Tan Director · appointed 2022
Show 66 former officers
- Behrouz Bayat Director · appointed 2024 · resigned 2026
- William Dominic Alego Director · appointed 2021 · resigned 2025
- Adelle Grisaffe Director · appointed 2021 · resigned 2025
- Michelle Anne Lawrence Director · appointed 2021 · resigned 2025
- Robert James Sugden Director · appointed 2019 · resigned 2025
- Rachel Nicole Linn Director · appointed 2019 · resigned 2021
- Sarah Louise Mitton Director · appointed 2019 · resigned 2021
- Andreas Chysanthou Michaelides Director · appointed 2018 · resigned 2023
- Kay Cameron Director · appointed 2017 · resigned 2020
- Andrew Michael Ryan Director · appointed 2016 · resigned 2020
- Alexandra Keramidas Director · appointed 2016 · resigned 2019
- Jonathan Mark Andrew Parr Director · appointed 2016 · resigned 2024
- Scarlett Elizabeth Hiles Director · appointed 2016 · resigned 2017
- Benjamin Haber Director · appointed 2016 · resigned 2016
- Charles Henry Ross Diamond Director · appointed 2015 · resigned 2021
- Nicola Murray Director · appointed 2015 · resigned 2018
- Judith Gold Director · appointed 2014 · resigned 2015
- Siddharth Bannerjee Director · appointed 2014 · resigned 2018
- Hannah May Broadbent Director · appointed 2014 · resigned 2018
- Thomas Edward Hook Director · appointed 2014 · resigned 2015
- Peter Michael David Stokes Director · appointed 2014 · resigned 2015
- Cerys Lynn Mcrobert Director · appointed 2012 · resigned 2016
- Martin David Jordan Director · appointed 2012 · resigned 2015
- Kirsty Jane Cornell Director · appointed 2012 · resigned 2013
- Rachel Mandeville Director · appointed 2011 · resigned 2013
- Mark Sessanga Sekandi Director · appointed 2011 · resigned 2012
- David Russell Director · appointed 2011 · resigned 2014
- Stephen Andrew John Frost Director · appointed 2011 · resigned 2014
- Christopher Paul Gurney Director · appointed 2011 · resigned 2015
- Celosia Mendes Director · appointed 2011 · resigned 2012
- Heather Watkins Director · appointed 2010 · resigned 2010
- Amma Owusu-Atu Ahene Director · appointed 2010 · resigned 2013
- David Richard Gow Director · appointed 2010 · resigned 2013
- Samuel Lee Thomas Bedford Director · appointed 2010 · resigned 2013
- Mayank Bhalla Director · appointed 2008 · resigned 2011
- Yvette Marie Cuff Director · appointed 2008 · resigned 2009
- Mashfiqul Joy Alam Director · appointed 2008 · resigned 2010
- Mandeep Hothi Director · appointed 2008 · resigned 2014
- Packer, Kathryn Anna, Ms. Director · appointed 2008 · resigned 2012
- Ebony Skerritt Director · appointed 2007 · resigned 2009
- Mark David Kass Director · appointed 2007 · resigned 2011
- Miles Adrian Maier Director · appointed 2006 · resigned 2008
- Olabisi Ojuri Secretary · appointed 2006 · resigned 2011
- Paul Hill Director · appointed 2005 · resigned 2006
- Jeanna Brodie-Mends Director · appointed 2005 · resigned 2008
- Eric John Smart Director · appointed 2004 · resigned 2011
- Suzana Sheppard Secretary · appointed 2004 · resigned 2006
- Simon Adrian Butler Director · appointed 2004 · resigned 2009
- Morris Paul Bennett Director · appointed 2004 · resigned 2005
- Peter Welton Director · appointed 2003 · resigned 2006
- Beverley Davis Director · appointed 2003 · resigned 2008
- Michael Gordon Director · appointed 2003 · resigned 2008
- Godwin Poi Director · appointed 2003 · resigned 2005
- Andrew William Turner Director · appointed 2002 · resigned 2004
- Lida Hajizadeh Director · appointed 2002 · resigned 2005
- Paul Anthony Monks Director · appointed 2002 · resigned 2004
- Deborah Phillips Director · appointed 2002 · resigned 2004
- Stephanie Mitchell Director · appointed 2002 · resigned 2004
- Stanley En Leong Chin Director · appointed 2002 · resigned 2003
- Anthony Joseph Osijo Director · appointed 1999 · resigned 2000
- Hilary Porter Director · appointed 1998 · resigned 2000
- Valerie Elizabeth Hughes Director · appointed 1998 · resigned 2000
- Patsy Francis Secretary · appointed 1998 · resigned 2003
- Olu Smith Director · appointed 1998 · resigned 2000
- Rosemarie Albrow Director · appointed 1997 · resigned 2003
- Janice Rafael Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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