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.
5 directors on the board
- John Michael O'Sullivan Director · appointed 2018
- Andrew Edmund Baud Director · appointed 2024
- Yusuf Rashid Chadun Director · appointed 2013
- Nina Maxwell Director · appointed 2024
- Shaddai Tembo Director · appointed 2021
Directors past 6 years
- John Michael O'Sullivan Director · appointed 2018
- Yusuf Rashid Chadun Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Nina Maxwell Director · appointed 2024
- Shaddai Tembo Director · appointed 2021
Portfolio (3)
- John Michael O'Sullivan Director · appointed 2018
- Andrew Edmund Baud Director · appointed 2024
- Yusuf Rashid Chadun Director · appointed 2013
Also govern a charity
Left in the last 12 months
- William Mcdonald Director · appointed 2013 · resigned 2026
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
- Think - O'Sullivan LTD 1 shared director
- Talacom Limited 1 shared director
- Foundation for Knowledge Exchange 1 shared director
- Elan PR Limited 1 shared director
- Venn Business Network Limited 1 shared director
- Spotta Fitness LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03709549 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/1999 |
| Address | 57 CHEVENING ROAD, GREENWICH, LONDON, SE10 0LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- John Michael O'Sullivan
significant influence (trust) · notified 2020-02-01 - confirmed: also a director of this company - Tina Miller ceased 2020-01-31
significant influence (trust) · notified 2017-02-01 - confirmed: also a director of this company - William Mcdonald ceased 2023-02-02
significant influence (trust) · notified 2017-02-01 - confirmed: also a director of this company - Arturo Franco ceased 2018-02-20
significant influence (trust) · notified 2017-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (36)
- Nina Maxwell Director · appointed 2024
- Andrew Edmund Baud Director · appointed 2024
- Shaddai Tembo Director · appointed 2021
- John Michael O'Sullivan Director · appointed 2018
- Yusuf Rashid Chadun Director · appointed 2013
- Katherine Elizabeth Jones Secretary · appointed 2012
Show 30 former officers
- William Mcdonald Director · appointed 2013 · resigned 2026
- Arturo Franco Director · appointed 2013 · resigned 2018
- Jim Godfrey Director · appointed 2013 · resigned 2013
- Humera Khan Director · appointed 2012 · resigned 2015
- Tim Linehan Director · appointed 2012 · resigned 2015
- Tina Miller Director · appointed 2012 · resigned 2020
- Julian Shaw Director · appointed 2012 · resigned 2014
- Charlotte Sarah Vere Director · appointed 2012 · resigned 2015
- Field, Martin Richard, Revd Director · appointed 2010 · resigned 2015
- Lent, Adam James, Dr Director · appointed 2010 · resigned 2012
- James Alexander Spackman Director · appointed 2009 · resigned 2013
- Robert Vincent Williams Secretary · appointed 2009 · resigned 2009
- Dunn, Judith Frances, Dr Director · appointed 2009 · resigned 2011
- Mark Bunting Director · appointed 2009 · resigned 2014
- Jolyon Toby Dennis Maugham Director · appointed 2008 · resigned 2013
- Nicholas John Teunon Director · appointed 2007 · resigned 2007
- Carolyn Joan Unsted Director · appointed 2005 · resigned 2012
- Lisa Harker Director · appointed 2005 · resigned 2009
- Melvyn Davis Director · appointed 2005 · resigned 2010
- Cohen, Bronwen Jean, Dr Director · appointed 2005 · resigned 2008
- Michael Ernest Lamb Director · appointed 2005 · resigned 2009
- Julie Mellor Director · appointed 2005 · resigned 2008
- Benjamin Jacob Rose Director · appointed 2005 · resigned 2008
- Mark Trevor Phillips Director · appointed 1999 · resigned 2003
- David Ian Bartlett Director · appointed 1999 · resigned 1999
- Richard Stein Director · appointed 1999 · resigned 2005
- Duncan Mark Fisher Secretary · appointed 1999 · resigned 2009
- Robert William Salisbury Director · appointed 1999 · resigned 2005
- Ferri, Elsa, Dr Director · appointed 1999 · resigned 2005
- Clare Rachel Fisher Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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