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.
9 directors on the board
- Karen Michelle Ackerman Director · appointed 2025
- Harrison Daniel Bernard Engler Director · appointed 2025
- Hannah Weisfeld Director · appointed 2022
- David William Russell Director · appointed 2025
- Jonathan Stuart Synett Director · appointed 2025
- Davis, Tessa Rachael, Dr Director · appointed 2025
- Anthony Ivor Guy Ashworth-Steen Director · appointed 2021
- Gary Sakol Director · appointed 2018
- Fiona Jane Blakey Director · appointed 2025
Directors past 6 years
- Gary Sakol Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Hannah Weisfeld Director · appointed 2022
Portfolio (8)
- Karen Michelle Ackerman Director · appointed 2025
- Harrison Daniel Bernard Engler Director · appointed 2025
- David William Russell Director · appointed 2025
- Jonathan Stuart Synett Director · appointed 2025
- Davis, Tessa Rachael, Dr Director · appointed 2025
- Anthony Ivor Guy Ashworth-Steen Director · appointed 2021
- Gary Sakol Director · appointed 2018
- Fiona Jane Blakey Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Adam Marc Wagner Director · appointed 2010 · 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.
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
- The Charities Advisory Trust 1 shared director
- The Social Enterprise Limited 1 shared director
- Heathfield Consulting Limited 1 shared director
- Network for Africa 1 shared director
- ALL People ALL Places 1 shared director
- NCL Technology Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04273482 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/08/2001 |
| Address | LADY RUTH HOUSE, GABRIEL MEWS, LONDON, NW2 2GD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (3) 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.
- Mark Daniel Gross ceased 2020-01-07
significant influence · notified 2016-04-06 - Adam Marc Wagner ceased 2023-04-03
significant influence · notified 2016-04-06 - Gilad Ya'Acov Segal ceased 2022-06-26
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (25)
- Karen Michelle Ackerman Director · appointed 2025
- Harrison Daniel Bernard Engler Director · appointed 2025
- David William Russell Director · appointed 2025
- Jonathan Stuart Synett Director · appointed 2025
- Davis, Tessa Rachael, Dr Director · appointed 2025
- Fiona Jane Blakey Director · appointed 2025
- Hannah Weisfeld Director · appointed 2022
- Adi Rothman Berman Secretary · appointed 2022
- Anthony Ivor Guy Ashworth-Steen Director · appointed 2021
- Gary Sakol Director · appointed 2018
Show 15 former officers
- Antony Benjamin Berg Director · appointed 2020 · resigned 2025
- Cassie Ozer Director · appointed 2018 · resigned 2024
- Graham, Roy, Dr Secretary · appointed 2018 · resigned 2023
- Copitch, Belinda Joy, Dr Secretary · appointed 2017 · resigned 2018
- Louise Hilary Dobrin Director · appointed 2015 · resigned 2019
- Gary Martin Sakol Secretary · appointed 2015 · resigned 2017
- Mark Daniel Gross Director · appointed 2013 · resigned 2020
- Gilad Ya'Acov Segal Director · appointed 2013 · resigned 2022
- Adam Marc Wagner Director · appointed 2010 · resigned 2026
- William David Wilson Secretary · appointed 2003 · resigned 2013
- Morris of Kenwood CBE, Ruth Joan Gertrude Rahle, Lady Director · appointed 2001 · resigned 2019
- David Sylvaine Bernstein Director · appointed 2001 · resigned 2014
- David Samuel Arram Secretary · appointed 2001 · resigned 2003
- Dinah Selma Crystal Director · appointed 2001 · resigned 2014
- Kliner, Stephen Ivor, Mr. Director · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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