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
- Susan Annette Helms Director · appointed 2017
- Jennifer Diane Boynton Director · appointed 2023
- Joel Todd Smith Director · appointed 2015
- Searle, Varduyi, Mrs. Director · appointed 2022
- Eva Roberts Director · appointed 2025
Directors past 6 years
- Susan Annette Helms Director · appointed 2017
- Joel Todd Smith Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Susan Annette Helms Director · appointed 2017
- Jennifer Diane Boynton Director · appointed 2023
- Joel Todd Smith Director · appointed 2015
- Searle, Varduyi, Mrs. Director · appointed 2022
- Eva Roberts Director · appointed 2025
Also govern a charity
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.
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.
Related organisations
- Fimas Limited 3 shared directors
- Lead International (UK) Limited 3 shared directors
- Expanse of Hope 3 shared directors
- Global Partners (UK) 2 shared directors
- International Business Associates Limited 2 shared directors
- Idrb 2 shared directors
Deterministic, from public records.
Company details
| Number | 03569686 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/05/1998 |
| Address | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG |
| 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 (19)
- Eva Roberts Director · appointed 2025
- Jennifer Diane Boynton Director · appointed 2023
- Searle, Varduyi, Mrs. Director · appointed 2022
- Susan Annette Helms Director · appointed 2017
- Joel Todd Smith Director · appointed 2015
Show 14 former officers
- Rogers, Robert Craig, Mr. Director · appointed 2022 · resigned 2025
- Robert David Thomas Director · appointed 2016 · resigned 2022
- Helena Petronella Van Rooyen Director · appointed 2016 · resigned 2021
- Robbins, Grant Bernard, Mr. Director · appointed 2015 · resigned 2016
- Bullis, JR, Wesley Gene, Mr. Director · appointed 2011 · resigned 2015
- Jerri Lynne Simmons Director · appointed 2010 · resigned 2015
- Mark Alan Hall Director · appointed 2007 · resigned 2010
- Ronald Mark Ward Director · appointed 2005 · resigned 2010
- Philip Michael Ross-Smith Secretary · appointed 2005 · resigned 2017
- Charles Baker Director · appointed 1999 · resigned 2017
- Cydney Mizzell Director · appointed 1998 · resigned 1999
- Kenneth Shirley Director · appointed 1998 · resigned 2010
- Zane Gregory Pratt Director · appointed 1998 · resigned 2010
- Dracliffe Company Services Limited Corporate-secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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