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.
8 directors on the board
- Haider Saady Yassin Al-Eidan Director · appointed 2024
- Prithma Athwal-Shah Director · appointed 2021
- Nagendran, Sharanya Sabina, Dr Director · appointed 2025
- Sheila Rosemary Oliver Director · appointed 2012
- Papiya Chatterjee Director · appointed 2022
- Olukemi Aiana Akinsanya Director · appointed 2025
- Margaret Irene Kirk Director · appointed 2011
- Michael Philip Francis Wiffen Director · appointed 2012
Directors past 6 years
- Sheila Rosemary Oliver Director · appointed 2012
- Margaret Irene Kirk Director · appointed 2011
- Michael Philip Francis Wiffen Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Haider Saady Yassin Al-Eidan Director · appointed 2024
- Sheila Rosemary Oliver Director · appointed 2012
- Papiya Chatterjee Director · appointed 2022
- Olukemi Aiana Akinsanya Director · appointed 2025
- Margaret Irene Kirk Director · appointed 2011
Portfolio (3)
- Prithma Athwal-Shah Director · appointed 2021
- Nagendran, Sharanya Sabina, Dr Director · appointed 2025
- Michael Philip Francis Wiffen Director · appointed 2012
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
- Community Barnet 1 shared director
- Christ's College Finchley 1 shared director
- SCN4A Investments LTD 1 shared director
- AKN Neuro LTD 1 shared director
- Azalea Property Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04274621 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/08/2001 |
| Address | 35 HENDON LANE, FINCHLEY, LONDON, N3 1RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Sheila Rosemary Oliver
significant influence (trust) · notified 2020-11-25 - Peter John Carter ceased 2017-04-06
significant influence · notified 2016-08-19 - confirmed: also a director of this company - Sheila Rosemary Oliver ceased 2017-12-05
significant influence · notified 2017-04-06 - Andrew Keith Waite ceased 2020-11-25
significant influence (trust) · notified 2017-12-05
Officers (40)
- Lucy Nicholson Secretary · appointed 2026
- Nagendran, Sharanya Sabina, Dr Director · appointed 2025
- Olukemi Aiana Akinsanya Director · appointed 2025
- Haider Saady Yassin Al-Eidan Director · appointed 2024
- Papiya Chatterjee Director · appointed 2022
- Prithma Athwal-Shah Director · appointed 2021
- Raymond Booth Secretary · appointed 2017
- Sheila Rosemary Oliver Director · appointed 2012
- Michael Philip Francis Wiffen Director · appointed 2012
- Margaret Irene Kirk Director · appointed 2011
Show 30 former officers
- Emmet Patrick Giltrap Director · appointed 2022 · resigned 2024
- Kate Marie Tokley Director · appointed 2021 · resigned 2024
- Kinjal Amin Director · appointed 2020 · resigned 2022
- Faib Riley Director · appointed 2018 · resigned 2024
- Thomas Winston Glenister Director · appointed 2018 · resigned 2020
- Cristina Sarb Director · appointed 2017 · resigned 2022
- Andrew Keith Waite Director · appointed 2017 · resigned 2020
- Callum James Moore Director · appointed 2016 · resigned 2018
- Abigail Hayes Director · appointed 2016 · resigned 2017
- Sally Wickenden Director · appointed 2013 · resigned 2018
- Lindsay Games Director · appointed 2011 · resigned 2013
- Shimon Chai Simon Director · appointed 2011 · resigned 2013
- Peter John Carter Director · appointed 2011 · resigned 2017
- Teresa Skiba Secretary · appointed 2011 · resigned 2017
- Oliver Brooks Secretary · appointed 2009 · resigned 2011
- Karen Bilkus Director · appointed 2007 · resigned 2016
- Teresa Skiba Secretary · appointed 2006 · resigned 2009
- Veronica Hekic Director · appointed 2005 · resigned 2006
- Jill Oakes Director · appointed 2005 · resigned 2010
- Carol Anne Tilley Director · appointed 2005 · resigned 2012
- Karen Sarah Walkden Director · appointed 2005 · resigned 2011
- William Vijayarajah Director · appointed 2003 · resigned 2007
- Sheila Alice Mortimer Director · appointed 2003 · resigned 2012
- Angela Rosemary Bloomberg Director · appointed 2003 · resigned 2013
- Ronald Cyril Newman Director · appointed 2003 · resigned 2006
- Russell John Garnham Secretary · appointed 2001 · resigned 2001
- Christa Zaidi Director · appointed 2001 · resigned 2012
- Andrea Florence Mcteare Director · appointed 2001 · resigned 2004
- Robert Missig Secretary · appointed 2001 · resigned 2006
- Mary Zelinger Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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