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.
3 directors on the board
- Juliette Madden Bryant Director · appointed 2023
- Cherry Elizabeth Chung Director · appointed 2021
- Daniel Graham Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Cherry Elizabeth Chung Director · appointed 2021
- Daniel Graham Director · appointed 2022
Portfolio (1)
- Juliette Madden Bryant Director · appointed 2023
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
- ALL YOU Need Superfoods Limited 1 shared director
- Juliette's Kitchen Limited 1 shared director
- Juliettebryant Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03869080 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/11/1999 |
| Address | ANANDAVAN 58 HIGH LANE, CHORLTON CUM HARDY, MANCHESTER, M21 9DZ |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cherry Elizabeth Chung
significant influence (trust) · notified 2021-08-09 - Daniel Graham
appoints directors · notified 2024-06-28 - confirmed: also a director of this company - David Graham ceased 2021-07-15
significant influence, significant influence (trust), significant influence (firm) · notified 2019-02-01 - confirmed: also a director of this company - Daniel Graham ceased 2020-09-02
significant influence, significant influence (trust), significant influence (firm) · notified 2019-02-01 - confirmed: also a director of this company - Angela Shaw ceased 2020-07-06
significant influence · notified 2020-06-20 - confirmed: also a director of this company
Officers (24)
- Juliette Madden Bryant Director · appointed 2023
- Daniel Graham Director · appointed 2022
- Cherry Elizabeth Chung Director · appointed 2021
Show 21 former officers
- Zaina Macneall Director · appointed 2021 · resigned 2023
- Robert Ngawoofah Director · appointed 2021 · resigned 2024
- David Stephen Mather Director · appointed 2021 · resigned 2024
- Ben Harrison-Graham Director · appointed 2020 · resigned 2021
- Jennifer Louise Griggs Director · appointed 2020 · resigned 2020
- Joanne Elizabeth Kidd Director · appointed 2020 · resigned 2020
- Angela Shaw Director · appointed 2020 · resigned 2020
- Naomi Jones Director · appointed 2018 · resigned 2020
- Laura Mary Dobson Director · appointed 2011 · resigned 2012
- Heather Shepherd Director · appointed 2011 · resigned 2012
- Graham Cole Director · appointed 2005 · resigned 2020
- Ziggy Margaret Woodward Director · appointed 2005 · resigned 2008
- Rochelle Del Gunter Director · appointed 2005 · resigned 2012
- Patrick Alexander Howe Browne Director · appointed 2004 · resigned 2005
- Peter Anthony White Secretary · appointed 1999 · resigned 2011
- Diana Olga White Director · appointed 1999 · resigned 2011
- Peter Franz Niederlag Director · appointed 1999 · resigned 2004
- Susan Wyncoll Director · appointed 1999 · resigned 2005
- Jane Graham Director · appointed 1999 · resigned 2020
- David Graham Director · appointed 1999 · resigned 2021
- John Brennan Wyncoll Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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