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
- Mohammad Mohtashim Khan Director · appointed 2023
- Anthony Martin Parker-Stewart Director · appointed 2025
- Steven Garry Nash Director · appointed 2025
- Andrew Phillip Milnes Director · appointed 2024
- Clive Edward Jelf Director · appointed 2024
1.7y median 1.7y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Anthony Martin Parker-Stewart Director · appointed 2025
- Clive Edward Jelf Director · appointed 2024
Portfolio (3)
- Mohammad Mohtashim Khan Director · appointed 2023
- Steven Garry Nash Director · appointed 2025
- Andrew Phillip Milnes Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Robert Barringer Director · appointed 2022 · 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.
Finance 2Tech and media 2Arts and leisure 1Professional services 1Property 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.
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
- Fineon Holdings Limited 1 shared director
- Rosinante Property Holdings Limited 1 shared director
- Claggan Limited 1 shared director
- Skillatory Technologies Limited 1 shared director
- Steve Nash Automotive LTD 1 shared director
- Drummond Street Artists CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03730562 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/1999 |
| Address | UNIT 9 KINGSIDE BUSINESS ESTATE, RUSTON ROAD WOOLWICH, LONDON, SE18 5BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Anthony Martin Parker-Stewart Director · appointed 2025
- Steven Garry Nash Director · appointed 2025
- Andrew Phillip Milnes Director · appointed 2024
- Clive Edward Jelf Director · appointed 2024
- Mohammad Mohtashim Khan Director · appointed 2023
Show 32 former officers
- Jan Gerard Joseph Hryniewicz Director · appointed 2024 · resigned 2025
- Peter Holbrook Cbe Director · appointed 2023 · resigned 2024
- Steven Michael Price Director · appointed 2023 · resigned 2024
- Robert Barringer Director · appointed 2022 · resigned 2026
- Jane Louise Sibley Secretary · appointed 2019 · resigned 2024
- Shammem Abdul Cader Director · appointed 2019 · resigned 2024
- Wesley Quadri Director · appointed 2014 · resigned 2016
- Sandra Regina Rosephina Hanlon Secretary · appointed 2013 · resigned 2019
- Teresa Sally Ann Newcombe Director · appointed 2011 · resigned 2024
- Amanda Jane Okill Director · appointed 2010 · resigned 2023
- Richard Deacon Director · appointed 2010 · resigned 2013
- Angela Carolyn Best Secretary · appointed 2010 · resigned 2013
- Carol Anne Hodson Director · appointed 2007 · resigned 2018
- James William Buchanan Lee Director · appointed 2006 · resigned 2007
- Stuart Andrew Mckee Secretary · appointed 2005 · resigned 2010
- John Harris Director · appointed 2005 · resigned 2007
- Angela Carolyn Best Secretary · appointed 2005 · resigned 2005
- David Micheal Madigan Director · appointed 2002 · resigned 2005
- John Story Director · appointed 2002 · resigned 2013
- Carole Collin Director · appointed 2001 · resigned 2003
- Eric Scott Director · appointed 2001 · resigned 2003
- Sarah Katherine King Director · appointed 2000 · resigned 2013
- Florence Ann Hazell Director · appointed 2000 · resigned 2004
- Hector Allan Christie Director · appointed 2000 · resigned 2002
- Mark Leveson Director · appointed 2000 · resigned 2010
- Lelliott, Paul Travers, Dr Director · appointed 2000 · resigned 2011
- Ronnie Wilson Director · appointed 2000 · resigned 2000
- Erville Colin Millar Director · appointed 2000 · resigned 2014
- Michael Geoffrey Herbert Director · appointed 2000 · resigned 2010
- Julie Philipa Schoon Director · appointed 1999 · resigned 2000
- Goddard, Sian, Dr Director · appointed 1999 · resigned 2013
- Carole Margaret Furnivall Director · appointed 1999 · resigned 2024
Directors and officers on the Companies House record, current and former.
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