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.
Sign in, freeBoard 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.
8
directors on the board
5.4y median 5.8y
average tenure
7.6y
longest tenure
4
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Retail and trade 11Tech and media 7Dormant 3Professional services 3Property 2Business services 1Finance 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WAR Child Trading Limited 5 shared directors
- Multi-Tile Limited 1 shared director
- Topps Tile Kingdom Limited 1 shared director
- Parkside Ceramics LTD. 1 shared director
- Topalpha Limited 1 shared director
- Topps Tiles PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03610100 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/07/1998 |
| Address | PART FOURTH FLOOR EAST DUNN'S HAT FACTORY, 106-110 KENTISH TOWN ROAD, LONDON, NW1 9PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99000 - Activities of extraterritorial organizations and bodies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (60)
- Daniel Oppenheimer Secretary · appointed 2026
- Mel Exon Director · appointed 2025
- Kathryn Perry Secretary · appointed 2024
- Helen Pattinson Secretary · appointed 2024
- Maria Kathryn Panayi Director · appointed 2022
- Tara Nayagi Heera Rajah Director · appointed 2022
- Caroline Frances Browne Director · appointed 2022
- Shruti Mehrotra Director · appointed 2019
- Cleo Blackman Director · appointed 2018
- James Ian Briggs Director · appointed 2018
- Siobhan King Director · appointed 2018
Show 49 former officers
- Robert Vincent Williams Secretary · appointed 2022 · resigned 2024
- John Joseph Fallon Director · appointed 2020 · resigned 2025
- Sarah Julie Dunn Director · appointed 2018 · resigned 2022
- Roderick Macleod Director · appointed 2017 · resigned 2025
- Tracey Deal Secretary · appointed 2017 · resigned 2022
- Rob Williams Secretary · appointed 2017 · resigned 2017
- Tom Scourfield Director · appointed 2016 · resigned 2022
- Heather Francis Director · appointed 2016 · resigned 2022
- Guy Gibson Director · appointed 2016 · resigned 2019
- Sarah Gay Welsh Secretary · appointed 2015 · resigned 2017
- Nabila Jiwaji Director · appointed 2015 · resigned 2021
- Sacha Shisheer Deshmukh Director · appointed 2014 · resigned 2020
- Julie Ann Weston Director · appointed 2013 · resigned 2018
- Nicholas Rolfe Director · appointed 2012 · resigned 2015
- Nigel Wilson Director · appointed 2012 · resigned 2015
- Jacob Tas Director · appointed 2012 · resigned 2018
- Penelope Richards Director · appointed 2012 · resigned 2018
- Sarah Maguire Director · appointed 2012 · resigned 2015
- John Macauslan Secretary · appointed 2010 · resigned 2015
- Lydia Lee Director · appointed 2010 · resigned 2016
- Timothy Richard Wilson Director · appointed 2009 · resigned 2012
- Richard David James Butler Director · appointed 2009 · resigned 2012
- Raymond Allan Longbottom Director · appointed 2009 · resigned 2017
- Tom Davis Director · appointed 2009 · resigned 2015
- Neil Robert Fenton Director · appointed 2008 · resigned 2016
- Mccann, Joseph Martin, Mr. Director · appointed 2008 · resigned 2013
- Alexander Lawrence George Chapman Director · appointed 2005 · resigned 2007
- Justin Simon Mark Basini Director · appointed 2005 · resigned 2006
- Stephen John Crump Director · appointed 2004 · resigned 2009
- Herbert George Woodgate Secretary · appointed 2002 · resigned 2009
- Christopher Anthony Sharp Director · appointed 2002 · resigned 2009
- David Patrick Henry Burgess Director · appointed 2001 · resigned 2003
- Ann Wilson Director · appointed 2001 · resigned 2007
- Gillian Susan Avis Secretary · appointed 2000 · resigned 2011
- Nessa O'Neill Director · appointed 2000 · resigned 2001
- Peter Douglas Wilkie Smith Director · appointed 2000 · resigned 2004
- Rosel Marie Boycott Director · appointed 2000 · resigned 2003
- Laura Johnson Graham Director · appointed 1999 · resigned 2000
- Katherine Anne Buckley Director · appointed 1999 · resigned 2001
- John Christian Gaydon Director · appointed 1999 · resigned 2000
- Anthea Frances Eno Director · appointed 1999 · resigned 2000
- Timothy Richard Spencer Director · appointed 1999 · resigned 1999
- Keith Michael Turner Director · appointed 1998 · resigned 1999
- Edward Morris Director · appointed 1998 · resigned 1999
- Berry Cw Ritchie Director · appointed 1998 · resigned 1998
- Andrew Thomas Macdonald Director · appointed 1998 · resigned 1999
- Khawar Mehmood Qureshi Director · appointed 1998 · resigned 1998
- Philip Duncan John Kirkpatrick Secretary · appointed 1998 · resigned 2001
- Elizabeth Ann Huhne Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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