Heart of London Business Alliance
Company 04293930 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
16 directors on the board
- Krishma Dear Director · appointed 2022
- John James Director · appointed 2007
- James Richard Campbell Cooksey Director · appointed 2009
- Tom Athron Director · appointed 2021
- Rob Russell-Smith Director · appointed 2015
- Tessa Street Director · appointed 2009
- Tim Allibone Director · appointed 2023
- William Gerard Differ Director · appointed 2024
- Andrew Michael Love Director · appointed 2012
- Claude Abi-Gerges Director · appointed 2017
- Matthew Jude Mason Director · appointed 2026
- Alison Taylor Director · appointed 2024
- James Simon Thomas Director · appointed 2013
- Adam John Wiles Director · appointed 2009
- Omar Aziz Director · appointed 2024
- Julian Shaw Director · appointed 2015
Directors past 6 years
- John James Director · appointed 2007
- James Richard Campbell Cooksey Director · appointed 2009
- Rob Russell-Smith Director · appointed 2015
- Tessa Street Director · appointed 2009
- Andrew Michael Love Director · appointed 2012
- Claude Abi-Gerges Director · appointed 2017
- James Simon Thomas Director · appointed 2013
- Adam John Wiles Director · appointed 2009
- Julian Shaw Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Rob Russell-Smith Director · appointed 2015
- Tessa Street Director · appointed 2009
- Tim Allibone Director · appointed 2023
- Alison Taylor Director · appointed 2024
- Adam John Wiles Director · appointed 2009
- Julian Shaw Director · appointed 2015
Portfolio (10)
- Krishma Dear Director · appointed 2022
- John James Director · appointed 2007
- James Richard Campbell Cooksey Director · appointed 2009
- Tom Athron Director · appointed 2021
- William Gerard Differ Director · appointed 2024
- Andrew Michael Love Director · appointed 2012
- Claude Abi-Gerges Director · appointed 2017
- Matthew Jude Mason Director · appointed 2026
- James Simon Thomas Director · appointed 2013
- Omar Aziz Director · appointed 2024
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Fortnum & Mason Public Limited Company 1 shared director
- Soho Estates Limited 1 shared director
- F. & M. Limited 1 shared director
- Victor Green Properties Limited 1 shared director
- Paul Raymond Organisation Limited 1 shared director
- Fortnums Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04293930 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/2001 |
| Address | 80-81 ST. MARTIN'S LANE, LONDON, WC2N 4AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (80)
- Matthew Jude Mason Director · appointed 2026
- Omar Aziz Director · appointed 2024
- William Gerard Differ Director · appointed 2024
- Alison Taylor Director · appointed 2024
- Tim Allibone Director · appointed 2023
- Krishma Dear Director · appointed 2022
- Tom Athron Director · appointed 2021
- Claude Abi-Gerges Director · appointed 2017
- Julian Shaw Director · appointed 2015
- Rob Russell-Smith Director · appointed 2015
- James Simon Thomas Director · appointed 2013
- Andrew Michael Love Director · appointed 2012
- Jeremy Brown Secretary · appointed 2012
- Adam John Wiles Director · appointed 2009
- James Richard Campbell Cooksey Director · appointed 2009
- Tessa Street Director · appointed 2009
- John James Director · appointed 2007
Show 63 former officers
- Simon Geoffrey Harding-Roots Director · appointed 2021 · resigned 2023
- William Leo Village Director · appointed 2021 · resigned 2024
- Surinder Simmons Director · appointed 2021 · resigned 2024
- Stuart Murphy Director · appointed 2020 · resigned 2023
- Deepan Rasiklal Khiroya Director · appointed 2019 · resigned 2023
- Joanna Mary Prosser Director · appointed 2019 · resigned 2025
- Claire Jacqueline Blunt Director · appointed 2018 · resigned 2021
- Christine Anne Baldwin Director · appointed 2018 · resigned 2019
- Oliver Smith Director · appointed 2018 · resigned 2021
- Will Dallimore Director · appointed 2017 · resigned 2018
- Ros Morgan Director · appointed 2016 · resigned 2017
- Angus John Monteith Director · appointed 2015 · resigned 2019
- David Alexander Stewart Director · appointed 2015 · resigned 2019
- Vasiliki Arvaniti Director · appointed 2015 · resigned 2018
- Raymond Cyril Newton Director · appointed 2013 · resigned 2022
- Ewan Andrew Venters Director · appointed 2012 · resigned 2021
- Stephen Andrew Boxall Director · appointed 2012 · resigned 2013
- David Ian Huckerby Director · appointed 2012 · resigned 2017
- Bruce Wilson Director · appointed 2012 · resigned 2015
- Ian Blackburn Director · appointed 2012 · resigned 2017
- Helen Kirwan Director · appointed 2012 · resigned 2013
- Ciaran Fahy Director · appointed 2012 · resigned 2018
- Beverley Ann Aspinall Director · appointed 2012 · resigned 2015
- Robert Jewell Director · appointed 2012 · resigned 2015
- Anthea Jayne Harries Director · appointed 2011 · resigned 2018
- Karen Baines Secretary · appointed 2011 · resigned 2012
- Timothy Kennar Allibone Director · appointed 2010 · resigned 2012
- Andrew William Lade Godfrey Director · appointed 2010 · resigned 2017
- Nicholas Alexander Ward Director · appointed 2009 · resigned 2012
- Timothy John Sketchley Director · appointed 2009 · resigned 2021
- Emma Louise Hammond Director · appointed 2009 · resigned 2017
- Edward James Patrick Green Director · appointed 2009 · resigned 2012
- Peter Sullivan Director · appointed 2006 · resigned 2012
- Barry Sayer Director · appointed 2006 · resigned 2009
- Benjamin Davies Secretary · appointed 2006 · resigned 2011
- Anthony John Malcolm Hutt Director · appointed 2006 · resigned 2013
- Michael Edward Hughes Director · appointed 2006 · resigned 2008
- Mark Daniel Ellis Director · appointed 2006 · resigned 2006
- Margaret Anne Delaney Gordon Director · appointed 2006 · resigned 2018
- Grahame Anthony Raspin Director · appointed 2005 · resigned 2006
- Jordan Benjamin Schaps Director · appointed 2005 · resigned 2006
- Robert John Dawson Director · appointed 2005 · resigned 2009
- Peter William James Clegg Director · appointed 2005 · resigned 2009
- Michiel Jaap Herman Rijckholt Bakker Director · appointed 2004 · resigned 2006
- Roger Christopher Payne Director · appointed 2004 · resigned 2011
- Bob Thomson Director · appointed 2004 · resigned 2013
- Alexander Patrick Scott Director · appointed 2004 · resigned 2009
- Kevin Edward Chapman Director · appointed 2004 · resigned 2008
- John Simon Proctor Director · appointed 2004 · resigned 2010
- Christopher Hilton Director · appointed 2004 · resigned 2009
- Simon Philip Wilson Director · appointed 2004 · resigned 2010
- Analiza Gabuat Secretary · appointed 2003 · resigned 2006
- Haroon Rashid Director · appointed 2003 · resigned 2006
- Sarah Elizabeth Porter Director · appointed 2003 · resigned 2016
- Edward James Sellick Director · appointed 2003 · resigned 2003
- Nina Ann Seery Secretary · appointed 2003 · resigned 2003
- Michael Edmondson Director · appointed 2002 · resigned 2003
- Mark Tyrrell Boyes Director · appointed 2001 · resigned 2007
- Adrian Philip Penfold Director · appointed 2001 · resigned 2005
- Patricia Ann Brown Director · appointed 2001 · resigned 2002
- Stanley Michael Brown Secretary · appointed 2001 · resigned 2003
- Hyams, Louise Ruth, Councillor Director · appointed 2001 · resigned 2015
- Torquil Rory Steele Mcdougall Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record