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.
5 directors on the board
- Malcolm Ashley Smith Director · appointed 2023
- Mahoney, Craig Austin, Professor Director · appointed 2025
- Gina Lucia Coladangelo Director · appointed 2024
- Timothy Martin Reid Director · appointed 2023
- Angus Johnston Director · appointed 2019
Directors past 6 years
- Angus Johnston Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Mahoney, Craig Austin, Professor Director · appointed 2025
- Timothy Martin Reid Director · appointed 2023
- Angus Johnston Director · appointed 2019
Portfolio (2)
- Malcolm Ashley Smith Director · appointed 2023
- Gina Lucia Coladangelo Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Rozelyn Bristowe Director · appointed 2018 · resigned 2025
- Rosemary Jane Baylis-West Director · appointed 2021 · resigned 2025
- Donna Fidler Director · appointed 2019 · resigned 2026
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.
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 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
- Amade LTD 1 shared director
- The Queen's Club Foundation 1 shared director
- Neyra LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04041459 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/07/2000 |
| Address | LONDON FRUIT & WOOL EXCHANGE MR. SIMON SWANN, ASHURST LLP,, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Mahoney, Craig Austin, Professor Director · appointed 2025
- Gina Lucia Coladangelo Director · appointed 2024
- Malcolm Ashley Smith Director · appointed 2023
- Timothy Martin Reid Director · appointed 2023
- Angus Johnston Director · appointed 2019
Show 29 former officers
- Croisdale-Appleby, David, Professor Director · appointed 2022 · resigned 2023
- Rosemary Jane Baylis-West Director · appointed 2021 · resigned 2025
- Christine Cryne Director · appointed 2021 · resigned 2022
- Amran Justin Matheo Hussain Director · appointed 2021 · resigned 2022
- Victoria Angharad Ellis Federico Director · appointed 2019 · resigned 2024
- Donna Fidler Director · appointed 2019 · resigned 2026
- Rozelyn Bristowe Director · appointed 2018 · resigned 2025
- Maeve Bromwich Director · appointed 2018 · resigned 2019
- Kenneth Peter Scott Glover Director · appointed 2017 · resigned 2018
- John David Blake Director · appointed 2017 · resigned 2018
- Andrew Scott Lusk Director · appointed 2015 · resigned 2021
- Patrick Riley Director · appointed 2015 · resigned 2018
- Kate Louise Swann Director · appointed 2014 · resigned 2017
- Joanna Catherine Boait Director · appointed 2014 · resigned 2019
- Shaw, Rowena Marie, Dr Director · appointed 2012 · resigned 2014
- Craig, Suzanne, Mrs. Director · appointed 2011 · resigned 2012
- Gillian Walls Eckley Secretary · appointed 2010 · resigned 2014
- Rosalind Jane Gravatt Director · appointed 2010 · resigned 2011
- Charles William Horrell Director · appointed 2009 · resigned 2015
- Ann Kearns Brookes Director · appointed 2008 · resigned 2011
- Louise Teresa Margaret Stecker Director · appointed 2007 · resigned 2008
- Caroline Grant Horsford Director · appointed 2003 · resigned 2014
- Bridget Wood Director · appointed 2003 · resigned 2006
- Stephen Neale Director · appointed 2003 · resigned 2009
- Rosalind Jane Hyslop Director · appointed 2003 · resigned 2008
- Timothy Charles Ashton Director · appointed 2003 · resigned 2006
- Karen Elizabeth Sorab Secretary · appointed 2000 · resigned 2022
- Sharon Elizabeth Lloyd Barnes Director · appointed 2000 · resigned 2004
- Anne Margaret Oliver Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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