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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
- Parcadian Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04174919 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/03/2001 |
| Address | 1 PIED BULL YARD, C/O BEN DAVIDSON, LONDON, WC1A 2AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Anish Saigal Director · appointed 2025
- Sophie Mason Director · appointed 2024
- Julian Michael Parkin Director · appointed 2023
- Benjamin Auden Carroll Director · appointed 2022
- Tara Ganga Theiss Director · appointed 2021
- Ruben James Brooke Director · appointed 2020
Show 25 former officers
- Rupali Nahar-Williams Director · appointed 2021 · resigned 2024
- Emma Jane Winnifred Callaghan Director · appointed 2021 · resigned 2023
- Catherine Fiona Sayers Secretary · appointed 2021 · resigned 2025
- Cristian Francesco Parrino Director · appointed 2020 · resigned 2023
- Peter Ian Brogden Director · appointed 2020 · resigned 2022
- Robert Thomas Bell Director · appointed 2018 · resigned 2019
- Inkster-Draper, Tamara Emma, Dr Director · appointed 2017 · resigned 2021
- Damien Maurice Ryan Director · appointed 2014 · resigned 2021
- James Ernest Matthew Streeter Director · appointed 2013 · resigned 2025
- Roger Marsden Batty Director · appointed 2011 · resigned 2015
- Robert John Gower Director · appointed 2010 · resigned 2017
- Paul Clark Director · appointed 2009 · resigned 2011
- Denise Rand Secretary · appointed 2009 · resigned 2013
- Charmian Ruth Sheppard Director · appointed 2009 · resigned 2013
- Mumta Razvi Director · appointed 2006 · resigned 2007
- Roberts, Susan Jane, Dr Director · appointed 2006 · resigned 2010
- Virginia Mary Adsett Director · appointed 2004 · resigned 2010
- Leanna Arkell Director · appointed 2003 · resigned 2004
- Michael Abrahams Director · appointed 2003 · resigned 2013
- Cecil Roy Sanderson Secretary · appointed 2002 · resigned 2003
- Victor Douglas Ellis Director · appointed 2001 · resigned 2001
- Simon Hallam Trapnell Secretary · appointed 2001 · resigned 2021
- James Alexander Hawkins Director · appointed 2001 · resigned 2013
- Davidson, John Michael, Dr Director · appointed 2001 · resigned 2012
- Duncan Greig Whitehead Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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