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.
11 directors on the board
- Jakub Czeslaw Koper Director · appointed 2021
- Holly Marie Bristow Director · appointed 2022
- Steven Hussey Director · appointed 2017
- Victoria Lucy Coleman Director · appointed 2024
- Verity Mary Carnevale Director · appointed 2022
- RaphaëL Pasquier Director · appointed 2025
- Elena Ermakova Director · appointed 2025
- Tamsin Camilla Keogh Director · appointed 2026
- Schwartz, Daniela, Dr Director · appointed 2020
- Emma Dawn Director · appointed 2025
- Victoria Jane Morgan Director · appointed 2026
Directors past 6 years
- Steven Hussey Director · appointed 2017
First-time vs portfolio directors
First-time (8)
- Jakub Czeslaw Koper Director · appointed 2021
- Steven Hussey Director · appointed 2017
- Victoria Lucy Coleman Director · appointed 2024
- Verity Mary Carnevale Director · appointed 2022
- RaphaëL Pasquier Director · appointed 2025
- Tamsin Camilla Keogh Director · appointed 2026
- Emma Dawn Director · appointed 2025
- Victoria Jane Morgan Director · appointed 2026
Portfolio (3)
- Holly Marie Bristow Director · appointed 2022
- Elena Ermakova Director · appointed 2025
- Schwartz, Daniela, Dr Director · appointed 2020
Also govern a charity
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 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
- Moeller Schwartz Limited 1 shared director
- Selena Courier Service Limited 1 shared director
- Heyelsi LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04270330 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/08/2001 |
| Address | HAMMERSMITH AND FULHAM COLLEGE, GLIDDON ROAD, LONDON, W14 9BL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (13) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Hussey
significant influence · notified 2017-06-27 - confirmed: also a director of this company - Holly Marie Bristow
significant influence · notified 2023-04-18 - Verity Mary Carnevale
significant influence · notified 2023-04-18 - Richard William Atterbury ceased 2016-11-01
appoints directors (trust), significant influence (trust) · notified 2016-08-14 - Jonathan Richard Edward Dennis ceased 2016-11-01
appoints directors (trust), significant influence (trust) · notified 2016-08-14 - Nicholas Guy Greville Herrtage ceased 2019-11-26
appoints directors (trust), significant influence (trust) · notified 2016-08-14 - Randall Scott Peterson ceased 2019-07-19
appoints directors (trust), significant influence (trust) · notified 2016-08-14 - Lindsey Scott ceased 2016-08-31
appoints directors (trust), significant influence (trust) · notified 2016-08-14 - Rosanna Grace Saffell ceased 2019-11-26
appoints directors (trust), significant influence (trust) · notified 2016-08-14 - Anna Elizabeth Hextall ceased 2018-12-31
significant influence · notified 2018-01-23 - Eileen O'Shea ceased 2019-04-30
significant influence, significant influence (trust), significant influence (firm) · notified 2018-09-01 - John William Wraith ceased 2023-01-11
significant influence · notified 2020-09-06 - confirmed: also a director of this company - Hala Elansari ceased 2025-06-19
significant influence · notified 2021-12-02
Officers (38)
- Tamsin Camilla Keogh Director · appointed 2026
- Victoria Jane Morgan Director · appointed 2026
- RaphaëL Pasquier Director · appointed 2025
- Elena Ermakova Director · appointed 2025
- Emma Dawn Director · appointed 2025
- Victoria Lucy Coleman Director · appointed 2024
- Holly Marie Bristow Director · appointed 2022
- Verity Mary Carnevale Director · appointed 2022
- Jakub Czeslaw Koper Director · appointed 2021
- Schwartz, Daniela, Dr Director · appointed 2020
- Steven Hussey Director · appointed 2017
Show 27 former officers
- Basma Al Atassi Director · appointed 2024 · resigned 2025
- Yvonne Patricia Woodford Director · appointed 2022 · resigned 2025
- Georgina Mary Klein Director · appointed 2021 · resigned 2024
- Thomas Cowley Director · appointed 2021 · resigned 2025
- Hala Elansari Director · appointed 2020 · resigned 2025
- John William Wraith Director · appointed 2020 · resigned 2023
- Linton, Robert, Dr Director · appointed 2020 · resigned 2021
- Anna Paula Se Freitas Director · appointed 2019 · resigned 2021
- Beatriz Exposito De La Fuente Director · appointed 2019 · resigned 2021
- Helen Constance De La Rochefoucauld Director · appointed 2019 · resigned 2021
- Michael Gallagher Director · appointed 2019 · resigned 2023
- Eileen O'Shea Director · appointed 2018 · resigned 2019
- Anna Elizabeth Hextall Director · appointed 2018 · resigned 2018
- Lindsey Scott Director · appointed 2014 · resigned 2016
- Rosanna Grace Saffell Director · appointed 2014 · resigned 2019
- Thomas Howard Young Director · appointed 2013 · resigned 2014
- Peterson, Randall Scott, Dr Director · appointed 2012 · resigned 2019
- Richard William Atterbury Director · appointed 2009 · resigned 2017
- Nicholas Guy Greville Herrtage Director · appointed 2009 · resigned 2018
- Tina Hundt Director · appointed 2006 · resigned 2008
- Jonathan Richard Edward Dennis Director · appointed 2005 · resigned 2016
- Paul Martin Baines Director · appointed 2001 · resigned 2005
- Frances Madeleine Mcginty Director · appointed 2001 · resigned 2002
- Sarah Lucy Jackson Secretary · appointed 2001 · resigned 2018
- John Henry Whitehead Director · appointed 2001 · resigned 2014
- Matthew Goode Davies Director · appointed 2001 · resigned 2006
- Lister, Edward Graham, Dr Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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