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.
10 directors on the board
- Andrew Charles Wansell Director · appointed 2024
- Warren, Julian Charles Robert, Mr. Director · appointed 2026
- Aaron Wright Director · appointed 2023
- Robin Mark Deacon Director · appointed 2023
- Ansuman Biswas Director · appointed 2024
- Katy Baird Director · appointed 2024
- Gabriela Roman Gonzalez Director · appointed 2026
- Catrin Nuala Sheridan Director · appointed 2025
- Gillian Elizabeth Lloyd Director · appointed 2009
- Bartram, Angela, Professor Director · appointed 2023
Directors past 6 years
- Gillian Elizabeth Lloyd Director · appointed 2009
First-time vs portfolio directors
First-time (7)
- Warren, Julian Charles Robert, Mr. Director · appointed 2026
- Aaron Wright Director · appointed 2023
- Robin Mark Deacon Director · appointed 2023
- Katy Baird Director · appointed 2024
- Gabriela Roman Gonzalez Director · appointed 2026
- Catrin Nuala Sheridan Director · appointed 2025
- Bartram, Angela, Professor Director · appointed 2023
Portfolio (3)
- Andrew Charles Wansell Director · appointed 2024
- Ansuman Biswas Director · appointed 2024
- Gillian Elizabeth Lloyd Director · appointed 2009
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- The People Show Limited 1 shared director
- People Show Properties Limited 1 shared director
- Invisible Dust Limited 1 shared director
- Pagrav Company Limited 1 shared director
- Madlove Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03651554 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/10/1998 |
| Address | THE GARRETT CENTRE, 117A MANSFORD STREET, LONDON, E2 6LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Mary Osborn
significant influence, significant influence (trust), significant influence (firm) · notified 2024-10-07 - Chinasa Ezugha ceased 2023-07-17
significant influence · notified 2022-11-18
Officers (45)
- Gabriela Roman Gonzalez Director · appointed 2026
- Warren, Julian Charles Robert, Mr. Director · appointed 2026
- Catrin Nuala Sheridan Director · appointed 2025
- Ansuman Biswas Director · appointed 2024
- Katy Baird Director · appointed 2024
- Andrew Charles Wansell Director · appointed 2024
- Aaron Wright Director · appointed 2023
- Robin Mark Deacon Director · appointed 2023
- Bartram, Angela, Professor Director · appointed 2023
- Gillian Elizabeth Lloyd Director · appointed 2009
Show 35 former officers
- Rodolfo Salpietra Director · appointed 2022 · resigned 2023
- Christopher Samuel Director · appointed 2022 · resigned 2023
- Laura Christine Dajao Director · appointed 2022 · resigned 2023
- Frances Cooper Director · appointed 2022 · resigned 2023
- Shaheen Merali Secretary · appointed 2021 · resigned 2022
- Claire Helen Macdonald Director · appointed 2020 · resigned 2022
- Shaheen Merali Director · appointed 2019 · resigned 2022
- Susan Alana Sheddan Director · appointed 2019 · resigned 2022
- Amitabh Shambhu Rai Director · appointed 2017 · resigned 2022
- Jacob Philip Wright Director · appointed 2016 · resigned 2019
- Emma Minton Director · appointed 2015 · resigned 2020
- Jonathan Michael May Director · appointed 2014 · resigned 2021
- Peter Law Director · appointed 2013 · resigned 2022
- Katherine Louise Araniello Director · appointed 2011 · resigned 2019
- Dominic Ford Johnson Director · appointed 2011 · resigned 2021
- Sonia Dawn Boyce Director · appointed 2010 · resigned 2014
- Kelli Robyn Dipple Director · appointed 2010 · resigned 2012
- Virginia Margaret Simpson Secretary · appointed 2010 · resigned 2021
- Mark Foster Ball Director · appointed 2009 · resigned 2014
- Cecilia Liang May Wee Director · appointed 2008 · resigned 2021
- Stephen Cleary Director · appointed 2008 · resigned 2020
- Marquard Daniel Smith Director · appointed 2008 · resigned 2020
- Caroline May Miller Director · appointed 2006 · resigned 2009
- Andrea Tarsia Director · appointed 2004 · resigned 2010
- Andrew Caleya Chetty Director · appointed 2004 · resigned 2009
- Simon Peter Casson Director · appointed 2004 · resigned 2014
- Isaac Julien Director · appointed 2001 · resigned 2009
- Kate Stratton Director · appointed 2000 · resigned 2005
- Alan Read Director · appointed 2000 · resigned 2002
- Claire Elizabeth Hungate Director · appointed 2000 · resigned 2009
- Lois Elizabeth Keidan Secretary · appointed 2000 · resigned 2009
- Chris Dorley-Brown Director · appointed 1999 · resigned 2010
- Keith Khan Director · appointed 1998 · resigned 2003
- Kim Lau Director · appointed 1998 · resigned 2000
- Katy Anne Sender Secretary · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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