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.
2 directors on the board
- Mary Devlin Director · appointed 2026
- Jonathan Phillips Director · appointed 2001
Directors past 6 years
- Jonathan Phillips Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Jonathan Phillips Director · appointed 2001
Portfolio (1)
- Mary Devlin Director · appointed 2026
Left in the last 12 months
- Russell Occomore Director · appointed 1999 · resigned 2025
- Simon Roland Fernsby Director · appointed 2007 · 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
- Learning Unlimited C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 03895815 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/12/1999 |
| Address | INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Jonathan Phillips
25-50% voting · notified 2025-12-28 - confirmed: also a director of this company - Russell Occomore ceased 2025-12-28
significant influence · notified 2016-07-01
Officers (13)
- Mary Devlin Director · appointed 2026
- Mary Devlin Secretary · appointed 2018
- Jonathan Phillips Director · appointed 2001
Show 10 former officers
- Kevin Mcmahon Director · appointed 2010 · resigned 2012
- Mark David John Warby Director · appointed 2010 · resigned 2015
- Nicholas Green Director · appointed 2007 · resigned 2018
- Alden, Pamela Ann, Rev Director · appointed 2007 · resigned 2011
- Simon Roland Fernsby Director · appointed 2007 · resigned 2025
- Leslie Henry Alden Director · appointed 2001 · resigned 2010
- Peter Jonathan Norman Watson Secretary · appointed 1999 · resigned 2018
- Rebecca Askew Director · appointed 1999 · resigned 2001
- Russell Occomore Director · appointed 1999 · resigned 2025
- Michael Alvan Nichols Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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