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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blythe Neighbourhood Council 1 shared director
- Growing Greatness LTD 1 shared director
- OUR Planet Needs YOU CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03446256 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/10/1997 |
| Address | MASBRO CENTRE, 87 MASBRO ROAD, LONDON, UK, W14 0LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (37)
- Billing-Delapenha, Marley James Director · appointed 2024
- Poku, Grace Owusa Director · appointed 2023
- Leitao, Vallon Director · appointed 2020
- Daly, Jacolyn Director · appointed 2018
- Sanghani, Kamini Director · appointed 2015
- Curtis VAN Dyke, Camille Curtis Justine Nadia Schuyla Former Secretary · appointed 2023 · resigned 2024
- Inglis Jones, Alison Former Director · appointed 2016 · resigned 2019
- Wood, Judy Anne Former Director · appointed 2016 · resigned 2020
- Nadeem, Asmat Former Director · appointed 2011 · resigned 2018
- AL Marwat, Hayat Former Director · appointed 2011 · resigned 2013
- Renner, Yoko Former Director · appointed 2011 · resigned 2013
- Sutherland, Eunice Former Director · appointed 2008 · resigned 2020
- Rooney, Maria Former Director · appointed 2008 · resigned 2017
- Camacho, Maria Former Secretary · appointed 2008 · resigned 2024
- Hanlan, Hope Former Director · appointed 2008 · resigned 2024
- Tragni, Cristina Former Director · appointed 2008 · resigned 2024
- Poku, Grace Akosua Owusua Former Secretary · appointed 2008 · resigned 2023
- Chen, Francis David Former Director · appointed 2008 · resigned 2024
- AI, Bo Former Director · appointed 2008 · resigned 2020
- Gilbert, John Former Director · appointed 2006 · resigned 2010
- Phibbs, Harry Former Director · appointed 2006 · resigned 2010
- Iggulden, Robert Edwin Glover Former Director · appointed 2006 · resigned 2014
- Audley, Mark Harry Former Director · appointed 2003 · resigned 2017
- Foster, Brian William Former Director · appointed 2002 · resigned 2003
- Martindale, Kenneth Former Director · appointed 2002 · resigned 2011
- Farrar, Rosemary Joy Former Director · appointed 2000 · resigned 2015
- Coughlan, Siobhan Mary Former Director · appointed 1999 · resigned 2006
- Smallman, Melanie Lynne Former Director · appointed 1999 · resigned 2006
- Butts, Cindy Samantha Former Director · appointed 1998 · resigned 2001
- Medas, Michael Former Director · appointed 1998 · resigned 2001
- Ncube, Lynda Otis Violet Former Director · appointed 1998 · resigned 2000
- Ahdan, Manmohan Former Director · appointed 1997 · resigned 2012
- Broadway, Eveline Maria Former Director · appointed 1997 · resigned 2007
- Greengross, Joanna Louise Former Director · appointed 1997 · resigned 2000
- Sharpe, Andrew David Former Secretary · appointed 1997 · resigned 2024
- Bray, Donald Harry Arthur Former Director · appointed 1997 · resigned 2002
- Keenan, Gordon Former Secretary · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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