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.
9 directors on the board
- Ilana Saltzman Director · appointed 2023
- Nigel Martin Liddell Director · appointed 2023
- Sara Brennan-Ireland Director · appointed 2023
- Sabahat Salahuddin Director · appointed 2018
- Upjohn, Melissa Mary, Dr Director · appointed 2023
- Julianne Mareen Hicks Director · appointed 2020
- Helen Wanda Nowicka Director · appointed 2023
- Christine Maria Amalie Losecaat Van Nouhuys Director · appointed 2023
- Julia Viktoria Heintel Director · appointed 2023
3.9y median 2.8y
average tenure
8.3y
longest tenure
Directors past 6 years
- Sabahat Salahuddin Director · appointed 2018
- Julianne Mareen Hicks Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Sabahat Salahuddin Director · appointed 2018
- Upjohn, Melissa Mary, Dr Director · appointed 2023
- Julia Viktoria Heintel Director · appointed 2023
Portfolio (6)
- Ilana Saltzman Director · appointed 2023
- Nigel Martin Liddell Director · appointed 2023
- Sara Brennan-Ireland Director · appointed 2023
- Julianne Mareen Hicks Director · appointed 2020
- Helen Wanda Nowicka Director · appointed 2023
- Christine Maria Amalie Losecaat Van Nouhuys Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Margaret Clare Leischman Director · appointed 2023 · 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.
Professional services 3Business services 2Arts and leisure 1Education 1Health and social care 1Manufacturing 1Retail and trade 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
- Middlesex Association for the Blind(the) 1 shared director
- Colart International Holdings Limited 1 shared director
- Little Dipper Limited 1 shared director
- Buckley House (Freehold) Limited 1 shared director
- The Heathfield Fellowship 1 shared director
- The Mears Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03837732 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/09/1999 |
| Address | TRENMAR GARDENS, KENSAL GREEN, LONDON, NW10 6BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.75000 - Veterinary activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Nigel Martin Liddell Director · appointed 2023
- Sara Brennan-Ireland Director · appointed 2023
- Helen Wanda Nowicka Director · appointed 2023
- Upjohn, Melissa Mary, Dr Director · appointed 2023
- Julia Viktoria Heintel Director · appointed 2023
- Ilana Saltzman Director · appointed 2023
- Christine Maria Amalie Losecaat Van Nouhuys Director · appointed 2023
- Julianne Mareen Hicks Director · appointed 2020
- Sabahat Salahuddin Director · appointed 2018
Show 45 former officers
- Rachael Michelle Cullins Director · appointed 2023 · resigned 2024
- Margaret Clare Leischman Director · appointed 2023 · resigned 2026
- Jonanthan Jacques Director · appointed 2022 · resigned 2023
- Zoraida White Director · appointed 2021 · resigned 2023
- Jane Louise Hunt Director · appointed 2018 · resigned 2023
- Reza Jugon Director · appointed 2018 · resigned 2024
- Shervell, Katherine Marie, Dr Director · appointed 2018 · resigned 2021
- Sandra Veseli Director · appointed 2018 · resigned 2023
- Carter Fredric Brod Director · appointed 2018 · resigned 2022
- Amy Jane Jankiewicz Director · appointed 2018 · resigned 2021
- Andrea Ellen Clark Director · appointed 2018 · resigned 2022
- Roisin Clare Williams Director · appointed 2017 · resigned 2018
- Corinna Desma Mcshane Director · appointed 2016 · resigned 2020
- Edward Jerry Quigley Director · appointed 2016 · resigned 2018
- Sarmad Melki Director · appointed 2016 · resigned 2018
- Shailen Jasani Director · appointed 2013 · resigned 2018
- Julian Carl Beynon Director · appointed 2013 · resigned 2022
- Claire Moran Director · appointed 2013 · resigned 2016
- Dasgupta, Bhaskar, Dr Director · appointed 2013 · resigned 2018
- Ruth Catherine Serlin Director · appointed 2013 · resigned 2017
- Denise Mcfarland Cruickshanks Director · appointed 2013 · resigned 2018
- Peter Mardell Director · appointed 2008 · resigned 2011
- Svetlana Ignatieva Director · appointed 2008 · resigned 2008
- Svetlana Ignatieva Director · appointed 2008 · resigned 2020
- Shirley Allen Director · appointed 2008 · resigned 2009
- Jane Buchanan Director · appointed 2007 · resigned 2009
- Fiona Mary Ash Director · appointed 2006 · resigned 2013
- John Matthews Director · appointed 2006 · resigned 2018
- Deanna Gullery Director · appointed 2006 · resigned 2008
- Adam Michael Halsey Director · appointed 2006 · resigned 2018
- Mitchell Gary Prather Director · appointed 2004 · resigned 2006
- Carolyn London Director · appointed 2004 · resigned 2007
- Michael William Northeast Director · appointed 2002 · resigned 2004
- Alyson Faye Lockett Director · appointed 2002 · resigned 2005
- Victoria Stone Mcwilliam Director · appointed 2000 · resigned 2005
- James Hogan Director · appointed 1999 · resigned 2012
- Lawson Geoffrey Miller Director · appointed 1999 · resigned 1999
- Donno, Adrian Stanley Charles, Jp Director · appointed 1999 · resigned 2002
- Carole Jane Southern Director · appointed 1999 · resigned 2002
- Thomas Gabriel Pauk Director · appointed 1999 · resigned 2011
- Catherine Joy Spanner Director · appointed 1999 · resigned 2013
- Michael John Harbottle Secretary · appointed 1999 · resigned 2009
- Christopher Markham Director · appointed 1999 · resigned 2004
- Joan Dixon Director · appointed 1999 · resigned 2013
- Judith Kay Purves Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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