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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.
7
directors on the board
3.1y median 2.7y
average tenure
6.6y
longest tenure
1
directors past 6 years
7 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03880682 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/11/1999 |
| Address | GATEWAY HOUSE, PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 7TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Mark John Prior Director · appointed 2025
- Ian Francis Parker Director · appointed 2024
- Birtukan Tesema Ayele Director · appointed 2023
- Parminder Kumar Bajaj Director · appointed 2023
- Bijan Ghorbanian Director · appointed 2023
- Jacinto D'Silva Director · appointed 2021
- Lata Malviya Director · appointed 2019
- Susan Heels Secretary · appointed 2007
Show 16 former officers
- Miriam Clare Richardson Director · appointed 2017 · resigned 2018
- Julia Wright Director · appointed 2017 · resigned 2018
- Alasdair Wright Director · appointed 2017 · resigned 2018
- Julie Anslow Director · appointed 2013 · resigned 2016
- Christine Couch Director · appointed 2013 · resigned 2014
- George Edwards Director · appointed 2012 · resigned 2016
- Ann Elder Director · appointed 2012 · resigned 2023
- Sue Wilkinson Director · appointed 2011 · resigned 2013
- Christian Kuu Hagan Director · appointed 2009 · resigned 2011
- Steven Fifer Director · appointed 2007 · resigned 2016
- Harish Mistry Director · appointed 2002 · resigned 2009
- Kenneth Towns Director · appointed 1999 · resigned 2023
- Sylvia Phyllis Parsons Director · appointed 1999 · resigned 2014
- Geoffrey Walter Bright Director · appointed 1999 · resigned 2000
- Alberto Bertoloni Director · appointed 1999 · resigned 2008
- Alan Lawrence Levett Secretary · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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