Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Christina Elizabeth Morton Director · appointed 2015
- Johanna Mair Cooke Director · appointed 2019
- Angela Christie Director · appointed 2007
- Dean Victor Barrett Director · appointed 2000
- Sekip Esen Rende Director · appointed 2011
- Geoffrey Peter Sanford Director · appointed 2019
14.3y median 12.8y
average tenure
26.5y
longest tenure
Directors past 6 years
- Christina Elizabeth Morton Director · appointed 2015
- Johanna Mair Cooke Director · appointed 2019
- Angela Christie Director · appointed 2007
- Dean Victor Barrett Director · appointed 2000
- Sekip Esen Rende Director · appointed 2011
- Geoffrey Peter Sanford Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sekip Esen Rende Director · appointed 2011
Portfolio (5)
- Christina Elizabeth Morton Director · appointed 2015
- Johanna Mair Cooke Director · appointed 2019
- Angela Christie Director · appointed 2007
- Dean Victor Barrett Director · appointed 2000
- Geoffrey Peter Sanford Director · appointed 2019
1
also govern a charity
Left in the last 12 months
- Kok Wah Yip Director · appointed 2022 · 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.
Hospitality 4Professional services 2Tech and media 2Business services 1Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Hillside Trading C.I.C. 3 shared directors
Connected through a shared director
- Frontier Developments PLC 1 shared director
- Tandem Events Limited 1 shared director
- Gourmet Coffee BAR and Kitchen Limited 1 shared director
- Anti Trafficking and Labour Exploitation Unit (Atleu) Limited 1 shared director
- Frontier Games Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03912530 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/01/2000 |
| Address | UNIT A, 30 NORTH ROAD, LONDON, N7 9GJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Anna Di Mascio Secretary · appointed 2025
- Johanna Mair Cooke Director · appointed 2019
- Geoffrey Peter Sanford Director · appointed 2019
- Christina Elizabeth Morton Director · appointed 2015
- Sekip Esen Rende Director · appointed 2011
- Angela Christie Director · appointed 2007
- Dean Victor Barrett Director · appointed 2000
Show 22 former officers
- Kok Wah Yip Director · appointed 2022 · resigned 2025
- Catherine Pymar Secretary · appointed 2022 · resigned 2025
- Sarah Mcilwaine Director · appointed 2014 · resigned 2018
- Matthew John Hassan Director · appointed 2011 · resigned 2018
- Iyadunni Ayodele Adegoke Director · appointed 2009 · resigned 2013
- Robert Edward William Holman Director · appointed 2009 · resigned 2012
- Daniel Lawrence Director · appointed 2009 · resigned 2015
- Bernd Kremp Director · appointed 2009 · resigned 2010
- Ireo Emilio Ostacchini Director · appointed 2008 · resigned 2011
- Helen Patricia Organ Director · appointed 2008 · resigned 2011
- Graeme Jones Secretary · appointed 2007 · resigned 2021
- Nicholas William Garforth Director · appointed 2007 · resigned 2009
- Louise Clare Lawrence Secretary · appointed 2003 · resigned 2008
- Timothy William Patrick Keen Director · appointed 2003 · resigned 2007
- Ashish Vithaldas Director · appointed 2002 · resigned 2004
- Damian Pocknell Director · appointed 2002 · resigned 2014
- Colin Neil Maclean Director · appointed 2001 · resigned 2005
- Ian George Lock Director · appointed 2000 · resigned 2015
- Charles Robert Vivian Secretary · appointed 2000 · resigned 2007
- John James Hayman Director · appointed 2000 · resigned 2000
- Robin Douglas Gray Secretary · appointed 2000 · resigned 2000
- Michel Henry Kennett Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record