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
- Anthony-Joseph Olufemi Osijo Director · appointed 2020
- Matthew Paul Smith Director · appointed 2019
- James Alistair Schofield Director · appointed 2019
- Liam Jack Cunningham Director · appointed 2023
- Fiona Beyer Director · appointed 2023
- Ria Nadine Davies Director · appointed 2023
Directors past 6 years
- Matthew Paul Smith Director · appointed 2019
- James Alistair Schofield Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Liam Jack Cunningham Director · appointed 2023
- Fiona Beyer Director · appointed 2023
- Ria Nadine Davies Director · appointed 2023
Portfolio (3)
- Anthony-Joseph Olufemi Osijo Director · appointed 2020
- Matthew Paul Smith Director · appointed 2019
- James Alistair Schofield Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Viral Jatin Shah Director · appointed 2019 · resigned 2026
- Mahua Nandi Director · appointed 2020 · resigned 2025
- Alison Sian Reid Director · appointed 2024 · resigned 2025
- Elizabeth Mary Debnam Director · appointed 2023 · resigned 2025
- Izaro Arbelaiz Teresa Director · appointed 2020 · resigned 2025
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.
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
- Extensor Limited 1 shared director
- Children of the Mekong 1 shared director
- Astute Properties Limited 1 shared director
- Mybrain International Limited 1 shared director
- The RCN Foundation 1 shared director
- Disassistory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03798884 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/06/1999 |
| Address | C/O SAYER VINCENT, 110, GOLDEN LANE, LONDON, EC1Y 0TG |
| 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advocacy Partners
significant influence · notified 2016-04-06 - Advocacy Experience LTD
significant influence · notified 2016-04-06
Officers (59)
- Kirsty Farrand Secretary · appointed 2025
- Liam Jack Cunningham Director · appointed 2023
- Fiona Beyer Director · appointed 2023
- Ria Nadine Davies Director · appointed 2023
- Anthony-Joseph Olufemi Osijo Director · appointed 2020
- James Alistair Schofield Director · appointed 2019
- Matthew Paul Smith Director · appointed 2019
Show 52 former officers
- Kerry Jayne Duke Secretary · appointed 2024 · resigned 2025
- Alison Sian Reid Director · appointed 2024 · resigned 2025
- Elizabeth Mary Debnam Director · appointed 2023 · resigned 2025
- Susan Douglas-Scott Cbe Director · appointed 2020 · resigned 2024
- Mahua Nandi Director · appointed 2020 · resigned 2025
- Izaro Arbelaiz Teresa Director · appointed 2020 · resigned 2025
- Viral Jatin Shah Director · appointed 2019 · resigned 2026
- Gavin Frank Sumner Director · appointed 2019 · resigned 2025
- Andrew George Weston Director · appointed 2019 · resigned 2025
- Louisa Elizabeth Whait Director · appointed 2019 · resigned 2021
- Richard Andrew Jones Secretary · appointed 2017 · resigned 2024
- Sarah Garner Secretary · appointed 2016 · resigned 2017
- Jonathan Raymond Lepper Director · appointed 2016 · resigned 2018
- Susan Catherine Brown Director · appointed 2016 · resigned 2025
- Kate Markey Director · appointed 2014 · resigned 2020
- Cliff Broadhurst Director · appointed 2014 · resigned 2020
- Alex Clive Fox Director · appointed 2013 · resigned 2015
- Meredith Nicholas Vivian Director · appointed 2013 · resigned 2018
- Craig Winston Secretary · appointed 2012 · resigned 2013
- Peter Anthony Letley Director · appointed 2012 · resigned 2021
- Rebecca Jane Carter Director · appointed 2010 · resigned 2012
- Genevieve Cowcher Secretary · appointed 2010 · resigned 2016
- Gloria Sheila Ferris Director · appointed 2009 · resigned 2015
- Ian Kenneth Munro Director · appointed 2009 · resigned 2011
- Yusuf Firat Director · appointed 2009 · resigned 2010
- John Michael Willis Director · appointed 2009 · resigned 2016
- Janice Levett Director · appointed 2008 · resigned 2013
- Jonathan Winston Sparkes Director · appointed 2008 · resigned 2009
- David Edward Peat Director · appointed 2008 · resigned 2010
- Toni Marie White Secretary · appointed 2007 · resigned 2010
- David Alan Curtis Director · appointed 2006 · resigned 2009
- Sally Chalk Director · appointed 2006 · resigned 2013
- Philip Tatt Director · appointed 2005 · resigned 2021
- Ian Roger Culverhouse Director · appointed 2005 · resigned 2010
- Darren Fitzpatrick Director · appointed 2005 · resigned 2010
- Christine Rachel Malone Director · appointed 2005 · resigned 2008
- Rachel Mead Goody Secretary · appointed 2005 · resigned 2007
- Alan Joseph Barnish Director · appointed 2003 · resigned 2006
- Rania Abdin Director · appointed 2003 · resigned 2004
- Frederick Alexander Heddell Director · appointed 2003 · resigned 2010
- Jennifer Laura Callaghan Secretary · appointed 2003 · resigned 2005
- Keith Howell Barrett Director · appointed 2002 · resigned 2007
- Anne Swaine Director · appointed 2000 · resigned 2002
- Geoffrey Fowler Director · appointed 2000 · resigned 2008
- Michelle Flood Director · appointed 2000 · resigned 2002
- Stephen Hose Director · appointed 2000 · resigned 2002
- Evelyn Rank-Petruzziello Director · appointed 1999 · resigned 2000
- Michelle Louise Mansfield Director · appointed 1999 · resigned 2000
- John Patrick Woodhouse Director · appointed 1999 · resigned 2001
- Mark Gillard Secretary · appointed 1999 · resigned 2003
- Jennifer Mary Gupta Director · appointed 1999 · resigned 2003
- Darren Peter Moore Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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