Company details
| Number | 04055882 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/08/2000 |
| Address | INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, N1 7SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (1)
Officers (53)
- Atkins, Louise Elaine Director · appointed 2026
- Ezeyi, Ugonna Maureen Director · appointed 2026
- Beschi, Carlo Director · appointed 2024
- Quinn, Amy Director · appointed 2024
- Martins, Sara Director · appointed 2023
- Davidson, Hal Director · appointed 2019
- Needham, Caroline Frances Director · appointed 2012
- Hall, Nicholas William Director · appointed 2012
- Cranwell, Keith Alfred Director · appointed 2003
- Mansfield, Melian Barbara Director · appointed 2003
- Keymatlian, Sereena Former Director · appointed 2024 · resigned 2026
- Islam, Zareen Former Director · appointed 2024 · resigned 2024
- Portillo, Rafael Salvador Former Director · appointed 2023 · resigned 2024
- Threipland, Madoc Former Director · appointed 2020 · resigned 2021
- Haughton- Peters, Shalena Former Director · appointed 2020 · resigned 2023
- Ibarreche, Ziortza Fernandez Former Director · appointed 2015 · resigned 2017
- Makin, Catherine Lucy Former Director · appointed 2015 · resigned 2017
- Dessington, Michael William Former Director · appointed 2015 · resigned 2016
- Hermer, Deborah Carin Former Director · appointed 2014 · resigned 2017
- O'Driscoll, John Former Director · appointed 2014 · resigned 2015
- Pemberton, Hannah Former Director · appointed 2014 · resigned 2015
- Mccarthy, Elrond Former Director · appointed 2010 · resigned 2011
- Dodds, Ian Matthew Former Director · appointed 2010 · resigned 2012
- Milne, Justin David Former Director · appointed 2009 · resigned 2010
- Wren, James Former Director · appointed 2008 · resigned 2013
- Jenkins OBE, Kevin John Former Director · appointed 2008 · resigned 2010
- Sharp, Alexandra Former Director · appointed 2008 · resigned 2009
- Foley, Tracey Former Director · appointed 2008 · resigned 2011
- Prince, Donna Marie Former Director · appointed 2008 · resigned 2010
- Lucia, Rebecca Former Director · appointed 2007 · resigned 2008
- Boeje, Steve Former Director · appointed 2007 · resigned 2009
- Brown, Christian Former Director · appointed 2006 · resigned 2007
- Taylor, Christine Former Director · appointed 2006 · resigned 2008
- Simmons, Colin Former Director · appointed 2006 · resigned 2023
- Roberts, Jane Former Director · appointed 2006 · resigned 2007
- Navidi, Ute, Dr Former Secretary · appointed 2005 · resigned 2012
- Darby, Julia Former Director · appointed 2005 · resigned 2005
- Walden, Barry Former Director · appointed 2005 · resigned 2025
- Rich, Diane Marie Former Director · appointed 2004 · resigned 2009
- Dorrian, Jacqueline Anne Former Director · appointed 2004 · resigned 2006
- Grand, Sarah Former Director · appointed 2004 · resigned 2007
- Cossins, Gemma Louise Former Director · appointed 2003 · resigned 2007
- Wynn, Sandra Former Director · appointed 2003 · resigned 2014
- Hinds, Jennifer Ann Former Director · appointed 2003 · resigned 2004
- OBI, Elizabeth Former Director · appointed 2003 · resigned 2004
- Sutton, Alan Former Director · appointed 2003 · resigned 2005
- Edgar, James Former Director · appointed 2003 · resigned 2007
- Carne, Peter Douglas Former Director · appointed 2003 · resigned 2004
- Macarthur, Stephen Former Director · appointed 2003 · resigned 2007
- Handscomb, Bridget Mary Former Director · appointed 2003 · resigned 2005
- Newell, Karen Former Director · appointed 2000 · resigned 2004
- Hall-Craggs, Sarah Former Director · appointed 2000 · resigned 2003
- Voce, Adrian Former Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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