Connected board network
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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.
4
directors on the board
1.3y median 0.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stratford Waterfront Retail Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03989283 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/05/2000 |
| Address | PARADISE PARK CHILDREN'S CENTRE, 164 MACKENZIE ROAD, LONDON, N7 8SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Petronilla Nicoletti Director · appointed 2025
- Sophie Bruschan Director · appointed 2025
- Azizat Sewa-Ola Ayoade Director · appointed 2025
- Dean Michael Langsdon Director · appointed 2023
Show 51 former officers
- Kelly Christine Grellier Director · appointed 2023 · resigned 2024
- Wuraola Faminu Director · appointed 2023 · resigned 2024
- Elizabeth Caroline Yvonne Haynes Director · appointed 2023 · resigned 2026
- Vladislav Manyukhin Director · appointed 2023 · resigned 2026
- Beverley Ann Tennant Director · appointed 2021 · resigned 2023
- Burchett, Helen Elizabeth Denise, Dr Director · appointed 2021 · resigned 2024
- Aparajita Kashyap Director · appointed 2021 · resigned 2023
- Amanda Castro Director · appointed 2019 · resigned 2024
- Julie Edwina Lowe Director · appointed 2017 · resigned 2022
- Richard Scott Stephens Director · appointed 2017 · resigned 2023
- Neasa Ni Fheinneadha Director · appointed 2017 · resigned 2018
- Adeep Sethi Director · appointed 2017 · resigned 2023
- Robin James Sinclair Taylor Director · appointed 2016 · resigned 2022
- Manisha Kaur Kohli Director · appointed 2016 · resigned 2022
- Laura Elizabeth John Secretary · appointed 2015 · resigned 2020
- Keely Jayne Nugent Director · appointed 2015 · resigned 2016
- Eleanor Clare Nichol Director · appointed 2015 · resigned 2019
- Jane Elizabeth Deighton Director · appointed 2015 · resigned 2021
- Lisa Karen Summers Director · appointed 2014 · resigned 2015
- Edmund Ronald Alan Kevill-Davies Director · appointed 2014 · resigned 2015
- Melea Mapes Director · appointed 2014 · resigned 2020
- Juergen Ewald Heeg Director · appointed 2013 · resigned 2017
- Michael Hugh Conway Director · appointed 2012 · resigned 2015
- Denise Frances Ward Director · appointed 2012 · resigned 2017
- Olinka Anne-Marie Greenhill Director · appointed 2012 · resigned 2014
- Suzanne Murray Secretary · appointed 2012 · resigned 2015
- Sarah Elizabeth Grand Director · appointed 2012 · resigned 2014
- Dominic Wollweber Director · appointed 2012 · resigned 2016
- Lorna Rachel Lewis Director · appointed 2011 · resigned 2017
- Ekaterina Aristovich Director · appointed 2011 · resigned 2014
- Linda Dyer Director · appointed 2009 · resigned 2011
- Christopher Hignett Secretary · appointed 2009 · resigned 2012
- Jennifer Chan Director · appointed 2008 · resigned 2013
- Paul Hocker Director · appointed 2008 · resigned 2013
- Christopher Francis Hignett Director · appointed 2007 · resigned 2013
- Kelle Dittmar Director · appointed 2007 · resigned 2013
- Louisa Chagas Director · appointed 2006 · resigned 2007
- Anita Grant Director · appointed 2006 · resigned 2006
- Elvira Eilert Director · appointed 2005 · resigned 2007
- Lucia Garratt Director · appointed 2005 · resigned 2012
- Dawn Jennings Director · appointed 2005 · resigned 2011
- Reuben Amin Jancovich Director · appointed 2002 · resigned 2002
- Alan Sutton Director · appointed 2001 · resigned 2012
- Paul Timothy Kilham Director · appointed 2001 · resigned 2006
- Jonah Charlie Grunsell Director · appointed 2001 · resigned 2012
- Dee Brecker Director · appointed 2001 · resigned 2007
- Linda Mcgowan Director · appointed 2001 · resigned 2004
- Kassandra Liburd Director · appointed 2001 · resigned 2009
- Angela Slocumbe Director · appointed 2000 · resigned 2004
- Stephen Macarthur Secretary · appointed 2000 · resigned 2007
- Charles Bowker Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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