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.
10
directors on the board
3.4y median 3.5y
average tenure
5.3y
longest tenure
0
directors past 6 years
7 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.
Property 2Professional services 1Transport 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- 8864 Investments Limited 1 shared director
- Tanga Property Limited 1 shared director
- MS Container LTD 1 shared director
- MMY Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04002287 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/05/2000 |
| Address | FIVEFIELDS, 8-10, GROSVENOR GARDENS, LONDON, SW1W 0DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (3)
- Mr Anthony Daniel Gibson British
significant influence or control as trust - Ms Josephine Hinton ceased 2018 British
significant influence or control - Mrs Noreen Sumra ceased 2023 British
significant influence or control as trust significant influence or control as firm
Officers (53)
- Ciara Devlin Secretary · appointed 2026
- Swati Rohit Pandit Director · appointed 2024
- Marwa Nasr Director · appointed 2024
- Ribhu Agrawal Director · appointed 2024
- Napassawan Wood Director · appointed 2024
- Amaya Lopez-Jauregui Director · appointed 2023
- Nicolas Yassukovich Director · appointed 2022
- Jack Rowan Director · appointed 2022
- Anthony Daniel Gibson Director · appointed 2021
- XIA, Grace, Dr Director · appointed 2021
- Matthew Michael Vladimir Wright Director · appointed 2021
- Catherine Smalinsky Mahony Secretary · appointed 2019
Show 41 former officers
- Mohsin Abdul Qadir Director · appointed 2022 · resigned 2025
- Monika Waller Director · appointed 2022 · resigned 2024
- Ravi Verma Director · appointed 2021 · resigned 2022
- Xi Chu Director · appointed 2020 · resigned 2022
- Katharine Lee Director · appointed 2019 · resigned 2021
- Vicky Kafetzi Director · appointed 2019 · resigned 2022
- Higgs, Owen, Father Director · appointed 2019 · resigned 2021
- Noreen Sumra Director · appointed 2018 · resigned 2023
- Sasjkia Otto Director · appointed 2018 · resigned 2019
- Sabrina Vashisht Director · appointed 2017 · resigned 2024
- Helen Joan Burrluck Director · appointed 2017 · resigned 2020
- Christopher Grove Director · appointed 2017 · resigned 2019
- Robert Peter Cornell Secretary · appointed 2014 · resigned 2019
- Claire Marie Boothby Director · appointed 2014 · resigned 2017
- Joanna Elizabeth Gibney Director · appointed 2014 · resigned 2018
- Robert Whitehouse Director · appointed 2013 · resigned 2020
- Josephine Hinton Director · appointed 2013 · resigned 2018
- Charlotte Ashburner Director · appointed 2013 · resigned 2014
- Angela Wilson Director · appointed 2012 · resigned 2014
- Sina Almadani Director · appointed 2012 · resigned 2014
- Annaliese Briggs Director · appointed 2010 · resigned 2012
- Jennifer Keiza Director · appointed 2010 · resigned 2013
- Elga Carole Batala Director · appointed 2010 · resigned 2014
- Shamsa Osman Hersi Director · appointed 2010 · resigned 2012
- Arthur Harold Moore Director · appointed 2009 · resigned 2013
- Katherine Anne Younger Director · appointed 2009 · resigned 2012
- Alan James Price Director · appointed 2009 · resigned 2015
- Sanjay Sridher Director · appointed 2009 · resigned 2010
- Louise Browne Director · appointed 2008 · resigned 2010
- Raquel Firmino De Aranjo Amin Director · appointed 2008 · resigned 2010
- Jacqueline Crooks Secretary · appointed 2008 · resigned 2014
- Suleyman Osman Huseyin Director · appointed 2008 · resigned 2009
- Benita Lubbe Director · appointed 2006 · resigned 2009
- Tebbit, Elizabeth Alison, Lady Director · appointed 2006 · resigned 2011
- Brenda Rennie Director · appointed 2001 · resigned 2010
- Jeremy Colwill Director · appointed 2001 · resigned 2006
- Roma Olivia Cannon Haigh Director · appointed 2001 · resigned 2008
- Shelagh Blackham Director · appointed 2000 · resigned 2014
- Jacqueline Berry Director · appointed 2000 · resigned 2001
- Briony Jean Hallam Director · appointed 2000 · resigned 2002
- Dorothy Diana Fearnhead Secretary · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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