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.
8
directors on the board
3.2y median 1.8y
average tenure
9.7y
longest tenure
2
directors past 6 years
6 vs 1 portfolio
first-time directors
2
also govern a charity
0
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.
Dormant 1Professional services 1Property 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.
- Lashglow Limited 1 shared director
- SLM Properties Limited 1 shared director
- Rachel Gonzaga Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04018315 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/06/2000 |
| Address | THE STOWE CENTRE, 258 HARROW ROAD, LONDON, W2 5ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Deborah Peta Finding Director · appointed 2025
- Rachel Hutchings Director · appointed 2024
- Rachel Russell Director · appointed 2024
- Jayesh Ramesh Patel Director · appointed 2024
- Pankaj Nathalal Shah Director · appointed 2024
- Hasib Zahir Dewan Director · appointed 2024
- Katherine Shaw Secretary · appointed 2024
- Roger Skipp Director · appointed 2020
- Olajide, Dele, Dr Director · appointed 2016
Show 46 former officers
- Alison Wright Secretary · appointed 2023 · resigned 2024
- Margaret Frances Pace Secretary · appointed 2022 · resigned 2023
- Helen Richardson Director · appointed 2021 · resigned 2025
- Lesley Carol Baliga Director · appointed 2021 · resigned 2022
- Gemma Bull Director · appointed 2020 · resigned 2024
- Jonathan Robert Ellis Director · appointed 2020 · resigned 2024
- Satish Mathur Director · appointed 2019 · resigned 2020
- Jacqueline Sheila Mckinlay Director · appointed 2017 · resigned 2021
- Tsatsa Janiashvili Director · appointed 2016 · resigned 2018
- Claire Starza-Allen Director · appointed 2016 · resigned 2021
- Adam Antonio Director · appointed 2016 · resigned 2025
- Michael Hagan Director · appointed 2016 · resigned 2023
- Vittoria De Meo Director · appointed 2016 · resigned 2017
- Susannah Dawn Page Director · appointed 2016 · resigned 2019
- Judith Elizabeth Davey Secretary · appointed 2016 · resigned 2023
- Mike Kayodi Director · appointed 2014 · resigned 2016
- Guy Oliver Swales Director · appointed 2012 · resigned 2013
- Andrew Martin Lonsdale Director · appointed 2012 · resigned 2016
- Edna Mathieson Director · appointed 2012 · resigned 2013
- Mary Evans Director · appointed 2012 · resigned 2012
- Isis Amlak Director · appointed 2011 · resigned 2012
- Noel Bailleux Director · appointed 2010 · resigned 2015
- Leigh, Michael, Dr Director · appointed 2009 · resigned 2011
- Asim Malik Director · appointed 2009 · resigned 2012
- Mboge, Adama, Mr. Director · appointed 2007 · resigned 2009
- Stella Blair Secretary · appointed 2007 · resigned 2015
- Kate Ferguson Director · appointed 2006 · resigned 2019
- Anna Lena Walsh Director · appointed 2004 · resigned 2006
- Atta Mohamed Hack Director · appointed 2004 · resigned 2009
- Patricia Louise Kapellar Director · appointed 2004 · resigned 2010
- Cornelius Oluwole Sanwo Director · appointed 2004 · resigned 2007
- Meeta Kathoria Director · appointed 2004 · resigned 2012
- Clive William Furness Secretary · appointed 2003 · resigned 2007
- Anne Jenkins Secretary · appointed 2002 · resigned 2003
- Michael Keith Smith Director · appointed 2002 · resigned 2005
- Paul Kitchener Director · appointed 2001 · resigned 2018
- Hilary Hawking Director · appointed 2001 · resigned 2012
- Clare Lucy Vines Director · appointed 2000 · resigned 2002
- Neville Fletcher Director · appointed 2000 · resigned 2002
- Liam O'Sullivan Director · appointed 2000 · resigned 2003
- Jonathan Coe Secretary · appointed 2000 · resigned 2002
- Anna Spain Director · appointed 2000 · resigned 2002
- Taraq Mahmood Qureshi Director · appointed 2000 · resigned 2002
- Jagadish Jha Director · appointed 2000 · resigned 2003
- Erika Jane Lewis Director · appointed 2000 · resigned 2001
- Stephen Robert Hatch Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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