CSC Directors (NO.3) Limited
Company 03920254 Active
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.
3 directors on the board
- Jordina Roberta Therese Walker Director · appointed 2017
- Muhammad Umar Khan Director · appointed 2025
- Jonathan Peter Hanly Director · appointed 2024
Directors past 6 years
- Jordina Roberta Therese Walker Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jordina Roberta Therese Walker Director · appointed 2017
- Muhammad Umar Khan Director · appointed 2025
- Jonathan Peter Hanly Director · appointed 2024
Also govern a charity
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.
Related organisations
- CSC Corporate Services (London) Limited 3 shared directors
- CSC Directors (NO.4) Limited 3 shared directors
- CSC Nominees (UK) Limited 3 shared directors
- CSC Directors (NO. 1) Limited 3 shared directors
- CSC Directors (NO. 2) Limited 3 shared directors
- CSC Corporate Services (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03920254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2000 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- CSC Management Services (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (72)
- Mina Farhana Ahmed Secretary · appointed 2026
- Chloe Louise Morris Secretary · appointed 2026
- Amruta Agasimani Secretary · appointed 2026
- Anvesha Panda Secretary · appointed 2026
- Victoria Pawelec Secretary · appointed 2025
- Annette Olaleye Secretary · appointed 2025
- Amani Boamah-Nyamekye Secretary · appointed 2025
- Muhammad Umar Khan Director · appointed 2025
- Christian Danisi Secretary · appointed 2025
- Jeyaseelan, Sukanthapriya, Ms. Secretary · appointed 2024
- LAU, Tak Yee, Ms. Secretary · appointed 2024
- Cocco, Laura, Ms. Secretary · appointed 2024
- Sarpong, Jackie, Ms. Secretary · appointed 2024
- Jonathan Peter Hanly Director · appointed 2024
- Oskari Tammenmaa Secretary · appointed 2021
- Meka Umeadi Secretary · appointed 2020
- Jordina Roberta Therese Walker Director · appointed 2017
Show 55 former officers
- Khan, Umar, Mr. Secretary · appointed 2024 · resigned 2025
- Salu, Oreoluwa, Ms. Secretary · appointed 2024 · resigned 2026
- Pitcher, Robert, Mr. Secretary · appointed 2024 · resigned 2025
- Savacenco, Dragos, Mr. Secretary · appointed 2024 · resigned 2025
- Cocco, Laura, Ms. Secretary · appointed 2024 · resigned 2024
- Robert Michael Pitcher Director · appointed 2023 · resigned 2024
- Jacqueline Sarpong Director · appointed 2023 · resigned 2024
- Navaneetha Rajan Secretary · appointed 2023 · resigned 2025
- Ayoola Olatimigiri Secretary · appointed 2023 · resigned 2024
- Luis Villar Secretary · appointed 2023 · resigned 2025
- John-Paul Nowacki Director · appointed 2023 · resigned 2024
- Dugala, Azad, Mr. Secretary · appointed 2023 · resigned 2023
- Alasdair James Watson Secretary · appointed 2022 · resigned 2023
- Bonassa, Thais Guedes, Ms. Secretary · appointed 2022 · resigned 2022
- Sowmya Padmanabhan Secretary · appointed 2022 · resigned 2024
- Jones, Jennifer, Ms. Secretary · appointed 2022 · resigned 2022
- Noman Ali Secretary · appointed 2021 · resigned 2022
- Huma Tariq Secretary · appointed 2021 · resigned 2022
- Arun Vivek Secretary · appointed 2021 · resigned 2023
- Raheel Khan Secretary · appointed 2021 · resigned 2023
- Orey Salu Secretary · appointed 2020 · resigned 2021
- Ayesha Shaikh Secretary · appointed 2020 · resigned 2022
- Ian Hancock Director · appointed 2020 · resigned 2024
- Aimee Bibizadeh Secretary · appointed 2018 · resigned 2020
- Andrea Ayodele Williams Director · appointed 2018 · resigned 2020
- Clive Matthew Short Director · appointed 2018 · resigned 2019
- Michelle O'Flaherty Director · appointed 2018 · resigned 2020
- Thomas Robert Litchfield Secretary · appointed 2018 · resigned 2024
- Charmaine De Castro Director · appointed 2018 · resigned 2024
- Douglas Armour Secretary · appointed 2018 · resigned 2021
- Bella Penhall Secretary · appointed 2017 · resigned 2017
- Martin Olcese Secretary · appointed 2017 · resigned 2018
- Vanna De Rose Secretary · appointed 2016 · resigned 2022
- Nella Liburd Secretary · appointed 2016 · resigned 2020
- Jackie Sarpong Secretary · appointed 2016 · resigned 2023
- Aline Sternberg Secretary · appointed 2014 · resigned 2017
- Susan Iris Abrahams Director · appointed 2013 · resigned 2021
- Jennifer Jones Secretary · appointed 2012 · resigned 2016
- Michael Drew Secretary · appointed 2011 · resigned 2016
- Jocelyn Charles Coad Director · appointed 2011 · resigned 2013
- Abubaker Kapadia Secretary · appointed 2010 · resigned 2011
- Vinoy Rajanah Nursiah Director · appointed 2009 · resigned 2017
- Nowacki, John Paul, Mr. Director · appointed 2008 · resigned 2017
- Debra Parsall Director · appointed 2007 · resigned 2013
- James Henry France Director · appointed 2006 · resigned 2007
- Cane Craig Arron Valentine Pickersgill Director · appointed 2006 · resigned 2009
- Petra Lohmeier Director · appointed 2004 · resigned 2005
- Claudia Ann Wallace Director · appointed 2004 · resigned 2018
- Robert William Berry Director · appointed 2003 · resigned 2017
- Richard George Bailey Director · appointed 2002 · resigned 2002
- Ryan William O'Rourke Director · appointed 2002 · resigned 2004
- Kate Louise Hamblin Director · appointed 2001 · resigned 2002
- Annika Ida Louise Aman Goodwille Director · appointed 2000 · resigned 2009
- Jonathan Eden Keighley Director · appointed 2000 · resigned 2015
- James Garner Smith Macdonald Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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