Connected board network
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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.
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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.
6 directors on the board
- Judith Tan Director · appointed 2021
- Barnaby Wainwright Director · appointed 2023
- Mark Mcconway Director · appointed 2018
- Charlotte Jennifer Saynor Director · appointed 2023
- David Gollancz Director · appointed 2021
- Paul Lawrence Lincoln Director · appointed 2021
Directors past 6 years
- Mark Mcconway Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Barnaby Wainwright Director · appointed 2023
- David Gollancz Director · appointed 2021
Portfolio (4)
- Judith Tan Director · appointed 2021
- Mark Mcconway Director · appointed 2018
- Charlotte Jennifer Saynor Director · appointed 2023
- Paul Lawrence Lincoln Director · appointed 2021
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
- London Corinthian Services Limited 1 shared director
- Alliance Healthcare Management Services Limited 1 shared director
- Sandon Investment Management LTD 1 shared director
- 26 Sinclair Road Limited 1 shared director
- Mmcy Business Solutions LTD 1 shared director
- AH UK Holdco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04027792 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/07/2000 |
| Address | LINDEN HOUSE, UPPER MALL, LONDON, W6 9TA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Corinthian Services Limited
75-100% shares · notified 2020-01-06
Officers (47)
- Barnaby Wainwright Director · appointed 2023
- Leslie Scrine Secretary · appointed 2023
- Charlotte Jennifer Saynor Director · appointed 2023
- Judith Tan Director · appointed 2021
- David Gollancz Director · appointed 2021
- Paul Lawrence Lincoln Director · appointed 2021
- Mark Mcconway Director · appointed 2018
Show 40 former officers
- Eduardo Enrique Sabbatella Riccardi Director · appointed 2023 · resigned 2024
- Shelagh Joan Fitzpatrick Director · appointed 2023 · resigned 2024
- Peter Nigel Blackadder Director · appointed 2022 · resigned 2024
- Socorro Nunez De Cela Director · appointed 2022 · resigned 2024
- Lewis Stanley Howard Barton Director · appointed 2022 · resigned 2023
- John James Herbert Halsall Director · appointed 2020 · resigned 2023
- Nezar Mousharrafa Mohamed Kamal Mahmoud Director · appointed 2020 · resigned 2022
- Dimitar Stoyanov Director · appointed 2020 · resigned 2023
- Jeremy Guilhot De Lagarde Director · appointed 2020 · resigned 2024
- Peter John Anthony Horton Director · appointed 2018 · resigned 2023
- Penelope Caroline Evans Director · appointed 2018 · resigned 2018
- Serena Mary Claudia Alexander Secretary · appointed 2018 · resigned 2024
- Anthony Peter Wheaton Director · appointed 2017 · resigned 2018
- Sebastian Felipe Quevedo Busch Director · appointed 2017 · resigned 2022
- Philip Paul Maurice Robin Director · appointed 2017 · resigned 2021
- Anna Maynard Director · appointed 2017 · resigned 2022
- Ruth Turnock Director · appointed 2016 · resigned 2021
- Anna Charlotte Caffyn Director · appointed 2016 · resigned 2019
- Adam Newell Director · appointed 2016 · resigned 2021
- Joseph Michael Cross Director · appointed 2016 · resigned 2018
- Charles Beausire Director · appointed 2016 · resigned 2017
- Dominic James Cole Secretary · appointed 2016 · resigned 2018
- Ljubica Lazarevic Director · appointed 2016 · resigned 2016
- Karry Tymieniecka Director · appointed 2015 · resigned 2021
- Martin Peter Richmond-Coggan Director · appointed 2015 · resigned 2018
- Neil Derek Cox Director · appointed 2014 · resigned 2017
- Kevin Seebaluck Secretary · appointed 2014 · resigned 2016
- Melanie Haslam Director · appointed 2013 · resigned 2015
- Hilary Jane Branfield Director · appointed 2012 · resigned 2014
- John Derek Robbins Director · appointed 2012 · resigned 2014
- Smith, David Hans Croyden, Dr Director · appointed 2011 · resigned 2015
- Beth Anne West Director · appointed 2008 · resigned 2013
- Martin Dixon Director · appointed 2008 · resigned 2013
- Hilary Jane Cook Director · appointed 2007 · resigned 2014
- David Christopher Edwards Director · appointed 2006 · resigned 2012
- Leslie John Scrine Director · appointed 2004 · resigned 2015
- Colin William Price Director · appointed 2000 · resigned 2004
- Richard James Bradburn Director · appointed 2000 · resigned 2014
- Francis Christopher Winnington-Ingram Director · appointed 2000 · resigned 2018
- Anthony John Metcalf Robinson Secretary · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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