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.
6 directors on the board
- Jemma Elise Ansell Director · appointed 2022
- Simon David Gordon Noel Cornwell Director · appointed 2024
- Tahreen Dewan Director · appointed 2022
- Nerissa Anne Steel Director · appointed 2022
- Rima Hawkins Director · appointed 2024
- Peterson, Samuel, Mx Director · appointed 2022
First-time vs portfolio directors
First-time (5)
- Jemma Elise Ansell Director · appointed 2022
- Tahreen Dewan Director · appointed 2022
- Nerissa Anne Steel Director · appointed 2022
- Rima Hawkins Director · appointed 2024
- Peterson, Samuel, Mx Director · appointed 2022
Portfolio (1)
- Simon David Gordon Noel Cornwell Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Digitique LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03792760 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/06/1999 |
| Address | UNIT F, THE BAGEL FACTORY, 22 WHITE POST LANE, LONDON, E9 5SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (58)
- Paul Dillane Secretary · appointed 2025
- Simon David Gordon Noel Cornwell Director · appointed 2024
- Rima Hawkins Director · appointed 2024
- Jemma Elise Ansell Director · appointed 2022
- Tahreen Dewan Director · appointed 2022
- Nerissa Anne Steel Director · appointed 2022
- Peterson, Samuel, Mx Director · appointed 2022
Show 51 former officers
- Gary Williams Secretary · appointed 2023 · resigned 2025
- David Raeburn Director · appointed 2021 · resigned 2024
- Rushna Alyas Director · appointed 2021 · resigned 2021
- Sami Heath Qasem Director · appointed 2021 · resigned 2022
- Tanaka Mhishi Director · appointed 2021 · resigned 2025
- Thom Crabbe Director · appointed 2021 · resigned 2025
- Mark John Brown Director · appointed 2018 · resigned 2021
- Sara Brennan Director · appointed 2018 · resigned 2022
- Chisholm, James Brock, Dr Director · appointed 2017 · resigned 2022
- Emily Jade Mcfadden Director · appointed 2017 · resigned 2022
- Daniel Mark Carr Director · appointed 2016 · resigned 2021
- Ishmael Bangura Director · appointed 2016 · resigned 2017
- Jamel, Joanna, Dr Director · appointed 2016 · resigned 2017
- Matthew Tennant Director · appointed 2015 · resigned 2016
- Meraz, Clare, Dr Director · appointed 2015 · resigned 2018
- David Victor John Mcclenaghan Director · appointed 2014 · resigned 2017
- Rumney, Phil, Professor Director · appointed 2014 · resigned 2016
- Robert David Hill Director · appointed 2014 · resigned 2017
- Amina Khan Director · appointed 2013 · resigned 2014
- Paul Glynn Director · appointed 2013 · resigned 2015
- Clive Liggett Director · appointed 2012 · resigned 2014
- Burrowes, Nina, Dr Director · appointed 2011 · resigned 2014
- Mathieu Veillette Director · appointed 2011 · resigned 2014
- Charlotte Zamboni Zamboni Director · appointed 2011 · resigned 2015
- James Watson Director · appointed 2010 · resigned 2014
- Survivors UK Corporate-director · appointed 2010 · resigned 2014
- Natalie Jewell Director · appointed 2010 · resigned 2012
- Louise Wheeler Director · appointed 2009 · resigned 2010
- James Henry Glennon Director · appointed 2009 · resigned 2010
- Phil Kenny Secretary · appointed 2009 · resigned 2011
- Gilluley, Paul, Dr Director · appointed 2009 · resigned 2010
- Harris, Michael John, Dr Director · appointed 2008 · resigned 2009
- Wendy May Macdonald Director · appointed 2008 · resigned 2009
- Yvonne Lillian Traynor Director · appointed 2008 · resigned 2009
- Elizabeth Sacre Director · appointed 2008 · resigned 2010
- Leonidas Charalambides Secretary · appointed 2008 · resigned 2009
- Ann Marie Stephenson Director · appointed 2008 · resigned 2010
- Simon Bartrum Director · appointed 2005 · resigned 2008
- Paul Smith Director · appointed 2005 · resigned 2008
- Philip Peaut Director · appointed 2005 · resigned 2005
- Dominic Peter Fry Director · appointed 2004 · resigned 2005
- John Edward Brennan Director · appointed 2003 · resigned 2005
- Paul Thomas Stoddart Secretary · appointed 2003 · resigned 2005
- Matthew James Gibbs Secretary · appointed 2003 · resigned 2003
- David Neil Burke Director · appointed 2003 · resigned 2004
- Adrian Paul Davies Director · appointed 2000 · resigned 2003
- Simon Charles Peters Director · appointed 2000 · resigned 2003
- Emma Williams Secretary · appointed 2000 · resigned 2003
- Michael Jacob Worth Secretary · appointed 1999 · resigned 2000
- Richard Michael Curen Director · appointed 1999 · resigned 2000
- Noreen Khan Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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