Company
CSC Directors (NO.4) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Muhammad Umar KhanDirector · since 2025
- Jonathan Peter HanlyDirector · since 2024
- Jordina Roberta Therese WalkerDirector · since 2017
- Mina Farhana AhmedSecretary · since 2026
- Chloe Louise MorrisSecretary · since 2026
- Anvesha PandaSecretary · since 2026
- Amruta AgasimaniSecretary · since 2026
- Victoria PawelecSecretary · since 2025
- Amani Boamah-NyamekyeSecretary · since 2025
- Annette OlaleyeSecretary · since 2025
- Christian DanisiSecretary · since 2025
- Jackie SarpongSecretary · since 2024
- Laura CoccoSecretary · since 2024
- Sukanthapriya JeyaseelanSecretary · since 2024
- Tak Yee LauSecretary · since 2024
- Oskari TammenmaaSecretary · since 2021
- Meka UmeadiSecretary · since 2020
Previous officers 55
- Raheel Shehzad Khan 2024-2024 View profile
- Robert Michael Pitcher 2023-2024 View profile
- Jacqueline Sarpong 2023-2024 View profile
- John-Paul Nowacki 2023-2024 View profile
- Ian Hancock 2020-2024 View profile
- Andrea Ayodele Williams 2018-2020 View profile
- Clive Matthew Short 2018-2019 View profile
- Michelle O'Flaherty 2018-2020 View profile
- Charmaine De Castro 2018-2024 View profile
- Susan Iris Abrahams 2013-2021 View profile
- Jocelyn Charles Coad 2011-2013 View profile
- Vinoy Rajanah Nursiah 2009-2017 View profile
- John Paul Nowacki 2008-2017 View profile
- Debra Parsall 2007-2013 View profile
- James Henry France 2006-2007 View profile
- Cane Craig Arron Valentine Pickersgill 2006-2009 View profile
- Petra Lohmeier 2004-2005 View profile
- Claudia Ann Wallace 2004-2018 View profile
- Robert William Berry 2003-2017 View profile
- Richard George Bailey 2002-2002 View profile
- Ryan William O'Rourke 2002-2004 View profile
- Kate Louise Hamblin 2001-2002 View profile
- Annika Ida Louise Aman Goodwille 2000-2009 View profile
- Jonathan Eden Keighley 2000-2015 View profile
- Umar Khan 2024-2025 View profile
- Dragos Savacenco 2024-2025 View profile
- Robert Pitcher 2024-2025 View profile
- Oreoluwa Salu 2024-2026 View profile
- Luis Villar 2023-2025 View profile
- Navaneetha Rajan 2023-2025 View profile
- Ayoola Olatimigiri 2023-2024 View profile
- Azad Dugala 2023-2023 View profile
- Alasdair James Watson 2022-2023 View profile
- Thais Guedes Bonassa 2022-2022 View profile
- Sowmya Padmanabhan 2022-2024 View profile
- Jennifer Jones 2022-2022 View profile
- Huma Tariq 2021-2022 View profile
- Raheel Khan 2021-2023 View profile
- Noman Ali 2021-2022 View profile
- Arun Vivek 2021-2023 View profile
- Orey Salu 2020-2021 View profile
- Ayesha Shaikh 2020-2022 View profile
- Aimee Bibizadeh 2018-2020 View profile
- Thomas Robert Litchfield 2018-2024 View profile
- Douglas Armour 2018-2021 View profile
- Bella Penhall 2017-2017 View profile
- Martin Olcese 2017-2018 View profile
- Vanna De Rose 2016-2022 View profile
- Nella Liburd 2016-2020 View profile
- Jackie Sarpong 2016-2023 View profile
- Aline Sternberg 2014-2017 View profile
- Jennifer Jones 2012-2016 View profile
- Michael Drew 2011-2016 View profile
- Abubaker Kapadia 2010-2011 View profile
- James Garner Smith Macdonald 2000-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2000
Ownership
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
Group
- CSC Directors (NO.4) Limited
is controlled by CSC Management Services (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - CSC Management Services (UK) Limited
is controlled by CSC ITG Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register - CSC ITG Holdings Limited
is controlled by CSC Financial Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register - CSC Financial Services Holdings Limited
is controlled by Corporation Service Company (Europe) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register
The PSC filings above CSC Directors (NO.4) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04017430
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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