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Who leads it
Previous officers 34
- Steven Mchenry 2023-2025 View profile
- Richard Andrew Maina Heho 2021-2023 View profile
- Joshua Fitzgerald Partridge 2021-2023 View profile
- Kristiana Carlet 2020-2021 View profile
- Anna Maria Watkins 2018-2020 View profile
- Stuart Alan Flint 2016-2020 View profile
- Hamish Charles Nicklin 2015-2016 View profile
- Graham Edwin Moysey 2013-2017 View profile
- Noel Justin Penzer 2013-2015 View profile
- Rene Efraim Rechtman 2011-2013 View profile
- Jimmy Maymann 2011-2012 View profile
- Nimeshh Bharat Kumar Patel 2010-2012 View profile
- Christian Maurice Peck 2010-2010 View profile
- Katherine Maria Tabb 2010-2011 View profile
- Stephen Graham Booth 2009-2010 View profile
- Michael James Roark 2008-2009 View profile
- Michael David Steckler 2007-2010 View profile
- Roderick Day 2007-2008 View profile
- Dana Philip Dunne 2007-2009 View profile
- Dan Constanda 2006-2007 View profile
- Karen Ann Thomson 2003-2006 View profile
- Giles Richard Lovell Spackman 2003-2007 View profile
- David Wolffe 2003-2007 View profile
- Philip Edward Rowley 2003-2007 View profile
- Lori Aline Friedman 2003-2006 View profile
- Joseph A Ripp 2001-2003 View profile
- John Michael Kelly 1999-2001 View profile
- Gerald Sokol Jr 1999-2003 View profile
- John Llewellyn Davies 1997-1999 View profile
- Christopher Hill 1997-1999 View profile
- Amanda Louise Reid 2015-2016 View profile
- Adrienne Werner 2010-2015 View profile
- Nityajit Saidev Raj 2007-2010 View profile
- Anthony Edward Wales 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/1997
Board analysis
Board DNA
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.
2 directors on the board
- Davina Shingadia Director · appointed 2025
- Sam Bani-Hashemian Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Davina Shingadia Director · appointed 2025
- Sam Bani-Hashemian Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03462696
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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