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.
6 directors on the board
- Monica Runke Director · appointed 2024
- Ana Lucia Souza Director · appointed 2025
- Alexander Charles Hannay Director · appointed 1999
- Mauro Lucio Souza Director · appointed 2025
- Sarah Elizabeth Clark Director · appointed 2019
- Piers Edwards Director · appointed 2025
Directors past 6 years
- Alexander Charles Hannay Director · appointed 1999
- Sarah Elizabeth Clark Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Monica Runke Director · appointed 2024
- Ana Lucia Souza Director · appointed 2025
- Mauro Lucio Souza Director · appointed 2025
- Sarah Elizabeth Clark Director · appointed 2019
- Piers Edwards Director · appointed 2025
Portfolio (1)
- Alexander Charles Hannay Director · appointed 1999
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Hesta Blisht 72 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03436135 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/09/1997 |
| Address | 3 THE ORCHARD, LONDON, W4 1JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Alexander Charles Hannay
significant influence · notified 2016-09-07
Officers (28)
- Ana Lucia Souza Director · appointed 2025
- Mauro Lucio Souza Director · appointed 2025
- Piers Edwards Director · appointed 2025
- Monica Runke Director · appointed 2024
- Sarah Elizabeth Clark Director · appointed 2019
- Alexander Charles Hannay Director · appointed 1999
Show 22 former officers
- Jeremy Barnes Director · appointed 2020 · resigned 2022
- Nicole Reed Director · appointed 2019 · resigned 2025
- Emma Ferguson Director · appointed 2019 · resigned 2023
- Helena Maxwell Director · appointed 2016 · resigned 2023
- Deborah Clare Unger Director · appointed 2012 · resigned 2025
- Philippa Raven Director · appointed 2010 · resigned 2017
- Siggi Oldfield Director · appointed 2007 · resigned 2016
- Marion Joan Harvey Director · appointed 2007 · resigned 2018
- Gillian Gee Director · appointed 2006 · resigned 2012
- Claire Marguerite Thompson Director · appointed 2003 · resigned 2023
- Harold Victor Broese Van Groenou Director · appointed 2003 · resigned 2012
- Richard Julian Hannay Director · appointed 2002 · resigned 2006
- David Lionel Napier Goodchild Director · appointed 1999 · resigned 2003
- Andrew James Mark Lewis Bracey Director · appointed 1997 · resigned 2002
- Edwards, Charles Marcus, His Honour Judge Director · appointed 1997 · resigned 2008
- Hugh James Arbuthnott Director · appointed 1997 · resigned 2007
- Toby James Backhouse Director · appointed 1997 · resigned 1999
- Gillian Eve Gee Director · appointed 1997 · resigned 2001
- Sophie Charlotte Naomi Hiller Secretary · appointed 1997 · resigned 1999
- Hancock, Sheila Gillian, Lady Director · appointed 1997 · resigned 2008
- Hannay, Gillian Rosemary, Lady Director · appointed 1997 · resigned 2015
- Gail Taylor Director · appointed 1997 · resigned 2012
Directors and officers on the Companies House record, current and former.
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