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.
11 directors on the board
- Tarun Ghulati Director · appointed 2025
- Nina Amin Director · appointed 2025
- ST. John, Anthony Tudor, Lord Director · appointed 2010
- Carlos Patricio Perez Zabala Director · appointed 2025
- Justine Nicole Gevisser Director · appointed 2025
- Diana Joan Aitchison Director · appointed 2014
- Adrian Esteban Santos Ruiz Director · appointed 2025
- Charles Jacobus Gysbertus Niehaus Director · appointed 2025
- Paul Baker Director · appointed 2018
- Caron Chung Director · appointed 2025
- Laura Greig Ferguson Director · appointed 2025
Directors past 6 years
- ST. John, Anthony Tudor, Lord Director · appointed 2010
- Diana Joan Aitchison Director · appointed 2014
- Paul Baker Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Carlos Patricio Perez Zabala Director · appointed 2025
- Justine Nicole Gevisser Director · appointed 2025
- Diana Joan Aitchison Director · appointed 2014
- Adrian Esteban Santos Ruiz Director · appointed 2025
- Paul Baker Director · appointed 2018
- Caron Chung Director · appointed 2025
- Laura Greig Ferguson Director · appointed 2025
Portfolio (4)
- Tarun Ghulati Director · appointed 2025
- Nina Amin Director · appointed 2025
- ST. John, Anthony Tudor, Lord Director · appointed 2010
- Charles Jacobus Gysbertus Niehaus Director · appointed 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
- Eyre Court Residents Limited 1 shared director
- Strand Hanson Limited 1 shared director
- Fortius London Limited 1 shared director
- Interpolitan Money P.L.C. 1 shared director
- African Business Solutions Limited 1 shared director
- Gulf Marine Services PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03918058 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/01/2000 |
| Address | OFFICE 6 HARBOROUGH INNOVATION CENTRE, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LE16 7WB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Christel Dehaan ceased 2020-06-05
significant influence · notified 2016-04-06 - Possible match - 101 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 101 people share this name on the public record. Not shown as confirmed ownership.
Officers (18)
- Nina Amin Director · appointed 2025
- Carlos Patricio Perez Zabala Director · appointed 2025
- Tarun Ghulati Director · appointed 2025
- Adrian Esteban Santos Ruiz Director · appointed 2025
- Caron Chung Director · appointed 2025
- Justine Nicole Gevisser Director · appointed 2025
- Charles Jacobus Gysbertus Niehaus Director · appointed 2025
- Laura Greig Ferguson Director · appointed 2025
- Paul Baker Director · appointed 2018
- Diana Joan Aitchison Director · appointed 2014
- Elizabeth Helen Taylor Secretary · appointed 2011
- ST. John, Anthony Tudor, Lord Director · appointed 2010
Show 6 former officers
- Dimitrios Manikis Director · appointed 2018 · resigned 2025
- Keith Robert Whitesides Director · appointed 2013 · resigned 2016
- Campbell, Colin Murray, Sir Director · appointed 2000 · resigned 2009
- Christel Dehaan Director · appointed 2000 · resigned 2020
- Julian Ronald Haylock Director · appointed 2000 · resigned 2013
- Temple Direct Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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