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.
10 directors on the board
- Norman Martin Waller Director · appointed 2023
- Lindsay Clark Director · appointed 2026
- Kofi Awusi Mills-Bampoe Director · appointed 2023
- Simon Andrew Boss Director · appointed 2022
- David James George Director · appointed 2025
- Dawn Susan George Director · appointed 2025
- Sharon Scully Director · appointed 2025
- Sally Marie Carruthers Yeomans Director · appointed 2025
- Barbara Ann Peacock Director · appointed 2020
- Anisha Reed Director · appointed 2020
Directors past 6 years
- Barbara Ann Peacock Director · appointed 2020
- Anisha Reed Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Lindsay Clark Director · appointed 2026
- David James George Director · appointed 2025
- Sally Marie Carruthers Yeomans Director · appointed 2025
- Barbara Ann Peacock Director · appointed 2020
- Anisha Reed Director · appointed 2020
Portfolio (5)
- Norman Martin Waller Director · appointed 2023
- Kofi Awusi Mills-Bampoe Director · appointed 2023
- Simon Andrew Boss Director · appointed 2022
- Dawn Susan George Director · appointed 2025
- Sharon Scully Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Sophia Dancygier Director · appointed 2023 · resigned 2026
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
- Pelham Incorporated Limited 1 shared director
- DCD Properties Limited 1 shared director
- GO Beyond Trading Limited 1 shared director
- Investra Capital Limited 1 shared director
- Randeree Charitable Trust 1 shared director
- Investra Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03985540 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/05/2000 |
| Address | 5TH FLOOR 2 CONDUIT STREET, MAYFAIR, LONDON, W1S 2XB |
| 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.
- Marion Ruth Luckhurst ceased 2019-05-10
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GO Beyond Trading Limited
75-100% shares · notified 2016-04-06
Officers (54)
- Lindsay Clark Director · appointed 2026
- Dawn Susan George Director · appointed 2025
- Sharon Scully Director · appointed 2025
- David James George Director · appointed 2025
- Sally Marie Carruthers Yeomans Director · appointed 2025
- Kofi Awusi Mills-Bampoe Director · appointed 2023
- Norman Martin Waller Director · appointed 2023
- Susan Kimberley Cole Secretary · appointed 2023
- Simon Andrew Boss Director · appointed 2022
- Barbara Ann Peacock Director · appointed 2020
- Anisha Reed Director · appointed 2020
Show 43 former officers
- Sophia Dancygier Director · appointed 2023 · resigned 2026
- Deborah Anne Mciver Secretary · appointed 2021 · resigned 2023
- Richard William Wilson Director · appointed 2020 · resigned 2025
- Regina Josephine Geraldine Clement Director · appointed 2020 · resigned 2025
- Andrew John Wright Director · appointed 2020 · resigned 2025
- Dawn Andrea Carter-Mcdonald Director · appointed 2020 · resigned 2023
- Jessica Alice Swinfen Director · appointed 2020 · resigned 2022
- Emily Grace Jepson Secretary · appointed 2020 · resigned 2021
- Victoria Aspinall Secretary · appointed 2020 · resigned 2020
- Graham Alton Horner Director · appointed 2019 · resigned 2023
- Andrew Donald Fraser Director · appointed 2018 · resigned 2020
- Andrew James Dean Secretary · appointed 2018 · resigned 2020
- Robert Paul Gofton Secretary · appointed 2016 · resigned 2018
- Andrew Christopher Ryde Director · appointed 2015 · resigned 2024
- Stephen Paul Williams Director · appointed 2015 · resigned 2020
- Robin Patrick Barlow Director · appointed 2013 · resigned 2020
- Gillian Parker Director · appointed 2013 · resigned 2019
- Stephen David Brearley Director · appointed 2012 · resigned 2022
- Morag Christine Mclintock Director · appointed 2011 · resigned 2018
- Mark Francis Duddridge Director · appointed 2011 · resigned 2019
- Elanor Hoskin Secretary · appointed 2011 · resigned 2016
- Russell Kenneth Moore Director · appointed 2011 · resigned 2013
- John David Willis Director · appointed 2007 · resigned 2011
- Andrew Edson Maynard Director · appointed 2006 · resigned 2007
- Raymond Reginald Miles Director · appointed 2006 · resigned 2011
- Roy William John Endacott Secretary · appointed 2006 · resigned 2011
- David Aaron Peter Wynn Jones Secretary · appointed 2006 · resigned 2007
- Arpita Ghosal Director · appointed 2005 · resigned 2012
- Deborah Jane Provan Director · appointed 2005 · resigned 2010
- Barry Kevin Stamp Director · appointed 2004 · resigned 2013
- Kenneth William George Cherrett Director · appointed 2002 · resigned 2020
- Larry Russell William File Director · appointed 2002 · resigned 2010
- James Pevalin Secretary · appointed 2001 · resigned 2006
- Rafik Mustafa Taibjee Director · appointed 2001 · resigned 2005
- David Arthur Richard West Director · appointed 2000 · resigned 2004
- John Gilchrist Stewart Director · appointed 2000 · resigned 2012
- Judith Francis Jann Wynn-Jones Director · appointed 2000 · resigned 2003
- Robert Felton Mulliner Secretary · appointed 2000 · resigned 2012
- Stuart Matthew Parker Secretary · appointed 2000 · resigned 2000
- John Lawrence Director · appointed 2000 · resigned 2003
- Marion Ruth Luckhurst Director · appointed 2000 · resigned 2019
- John Kenneth Weeks Director · appointed 2000 · resigned 2002
- Jean Frances West Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record