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.
10 directors on the board
- Carolina Giraldo Suarez Director · appointed 2023
- Cristina Vergara Director · appointed 2025
- Felipe Alviar-Baquero Director · appointed 2010
- Richard Stuart Mccoll Director · appointed 2020
- Corin Michele Hollenbach Director · appointed 2022
- Owen Robert Jenkins Director · appointed 2025
- Fernando Caviedes Pinzon Director · appointed 2022
- Richard Trevor Drean Director · appointed 2023
- Marilyn Anne Thomson Director · appointed 2018
- Alexandra Clare Conlin-Oakley Director · appointed 2020
5.2y median 4y
average tenure
16.1y
longest tenure
Directors past 6 years
- Felipe Alviar-Baquero Director · appointed 2010
- Marilyn Anne Thomson Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Cristina Vergara Director · appointed 2025
- Richard Stuart Mccoll Director · appointed 2020
- Corin Michele Hollenbach Director · appointed 2022
- Fernando Caviedes Pinzon Director · appointed 2022
- Marilyn Anne Thomson Director · appointed 2018
- Alexandra Clare Conlin-Oakley Director · appointed 2020
Portfolio (4)
- Carolina Giraldo Suarez Director · appointed 2023
- Felipe Alviar-Baquero Director · appointed 2010
- Owen Robert Jenkins Director · appointed 2025
- Richard Trevor Drean Director · appointed 2023
Also govern a charity
0
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.
Business services 2Property 2Health and social care 1Manufacturing 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
- 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
- North Foreland Estate Limited 1 shared director
- The London Community Foundation 1 shared director
- Indecs Consulting Limited 1 shared director
- RTD Consultancy LTD 1 shared director
- Avezana LTD 1 shared director
- Casita33 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03731943 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/03/1999 |
| Address | RICHBELL HOUSE, 5 RICHBELL PLACE, LONDON, WC1N 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Cristina Vergara Director · appointed 2025
- Owen Robert Jenkins Director · appointed 2025
- Carolina Giraldo Suarez Director · appointed 2023
- Richard Trevor Drean Director · appointed 2023
- Corin Michele Hollenbach Director · appointed 2022
- Fernando Caviedes Pinzon Director · appointed 2022
- Richard Stuart Mccoll Director · appointed 2020
- Alexandra Clare Conlin-Oakley Director · appointed 2020
- Marilyn Anne Thomson Director · appointed 2018
- Felipe Alviar-Baquero Director · appointed 2010
Show 34 former officers
- Juan Pablo Hernandez Director · appointed 2020 · resigned 2023
- Eugenia Londono-Vallejo Director · appointed 2020 · resigned 2024
- Martin Diaz Director · appointed 2018 · resigned 2020
- Kevin Mills Director · appointed 2017 · resigned 2019
- Carolina Giraldo Director · appointed 2017 · resigned 2023
- Mauricio Rodriguez Echeverry Director · appointed 2016 · resigned 2018
- Rosamund Laura Janey Wall Director · appointed 2015 · resigned 2020
- Duncan Millar Secretary · appointed 2015 · resigned 2020
- Victoria Amanda Lowry Director · appointed 2013 · resigned 2018
- Caroline Olivia Nonesi Moser Director · appointed 2013 · resigned 2019
- Julia Hayes Director · appointed 2011 · resigned 2018
- Andres Gomez De La Torre Director · appointed 2011 · resigned 2014
- Mcilwaine, Cathy, Dr Director · appointed 2010 · resigned 2017
- Rachel Joseph Secretary · appointed 2006 · resigned 2014
- Jane Anne Thomas Director · appointed 2006 · resigned 2008
- Donald W Anderson Director · appointed 2003 · resigned 2011
- David Darragh Maxwell Scott Director · appointed 2003 · resigned 2012
- Christopher Harwood Darton Director · appointed 2003 · resigned 2012
- James Edward Oury Director · appointed 2002 · resigned 2005
- Jeremy Thorp Director · appointed 2002 · resigned 2015
- Pilar Arango Ribeck Secretary · appointed 2001 · resigned 2006
- Gabriela Bucher Secretary · appointed 2000 · resigned 2001
- Davila, Julio, Dr Director · appointed 2000 · resigned 2017
- Kate Saunders Director · appointed 2000 · resigned 2016
- Ian Nicol Tegner Director · appointed 2000 · resigned 2003
- Christopher Leslie Jackson Director · appointed 1999 · resigned 2002
- Mark Karl Lauber Director · appointed 1999 · resigned 2014
- Geraldine Murphy Director · appointed 1999 · resigned 2012
- Peter George Foster Director · appointed 1999 · resigned 2000
- David John Douglas Director · appointed 1999 · resigned 2002
- Helen Frances Morton Director · appointed 1999 · resigned 2003
- Simpson-Orlebar, Rosita, Lady Director · appointed 1999 · resigned 2005
- James Brumwell Director · appointed 1999 · resigned 2002
- Jackie Reiter Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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