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.
5 directors on the board
- Princess Omega Gibbs Director · appointed 2010
- Martin Francis Director · appointed 2001
- Zaffar Van Kalwala Director · appointed 2018
- Angela Moore Director · appointed 2000
- Moses Director · appointed 2001
Directors past 6 years
- Princess Omega Gibbs Director · appointed 2010
- Martin Francis Director · appointed 2001
- Zaffar Van Kalwala Director · appointed 2018
- Angela Moore Director · appointed 2000
- Moses Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Martin Francis Director · appointed 2001
- Zaffar Van Kalwala Director · appointed 2018
Portfolio (3)
- Princess Omega Gibbs Director · appointed 2010
- Angela Moore Director · appointed 2000
- Moses Director · appointed 2001
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Tabot Centre 1 shared director
- Oliver Malcolm Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03875532 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/11/1999 |
| Address | PEPPERMINT HEIGHTS, NORTHWICK ROAD, WEMBLEY, MIDDLESEX, HA0 1LG |
| 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 (20)
- Zaffar Van Kalwala Director · appointed 2018
- Princess Omega Gibbs Director · appointed 2010
- Glynis Eve Knight Secretary · appointed 2010
- Martin Francis Director · appointed 2001
- Moses Director · appointed 2001
- Angela Moore Director · appointed 2000
Show 14 former officers
- Ria Patterson Director · appointed 2019 · resigned 2022
- Jemima Wilson Director · appointed 2012 · resigned 2025
- Shereen Coleen Gemma Sherman Director · appointed 2012 · resigned 2015
- Leroy Morgan Director · appointed 2011 · resigned 2015
- Edna Amanda Smallie Director · appointed 2006 · resigned 2012
- Jennifer Hall Director · appointed 2005 · resigned 2010
- Isabel Stewart Wilkinson Secretary · appointed 2005 · resigned 2010
- Lindsay Rebecca Campbell Director · appointed 2001 · resigned 2006
- Jacob, Amelia Stanley, Rev Director · appointed 2000 · resigned 2005
- Hans Formella Director · appointed 2000 · resigned 2006
- Julyann Webb Director · appointed 2000 · resigned 2001
- Mark Roger Dalrymple Director · appointed 2000 · resigned 2001
- Glynis Eve Knight Secretary · appointed 1999 · resigned 2001
- Mark John Woolford Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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