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
- Kyle William Huntington Director · appointed 2025
- Syed Irfan Arif Director · appointed 2026
- Sean Douglas Wienand Director · appointed 2018
- Sarah Ann Miller Director · appointed 2017
- Ramandeep Mann Director · appointed 2022
- Sally Jane Malit Director · appointed 2013
- Alican Harry Reilly Director · appointed 2025
- Xavier Franco Ramon Azado Director · appointed 2025
- Jatinder Chohan Director · appointed 2022
Directors past 6 years
- Sean Douglas Wienand Director · appointed 2018
- Sarah Ann Miller Director · appointed 2017
- Sally Jane Malit Director · appointed 2013
First-time vs portfolio directors
First-time (6)
- Kyle William Huntington Director · appointed 2025
- Sarah Ann Miller Director · appointed 2017
- Ramandeep Mann Director · appointed 2022
- Alican Harry Reilly Director · appointed 2025
- Xavier Franco Ramon Azado Director · appointed 2025
- Jatinder Chohan Director · appointed 2022
Portfolio (3)
- Syed Irfan Arif Director · appointed 2026
- Sean Douglas Wienand Director · appointed 2018
- Sally Jane Malit Director · appointed 2013
Left in the last 12 months
- Joe Johnson Director · appointed 2011 · resigned 2026
- Ali Shah Director · appointed 2022 · resigned 2026
- Nicholas Benjamin Director · appointed 2013 · 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.
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
- Friends of Boston Manor Limited 1 shared director
- P.A.Miles Control Systems Limited 1 shared director
- Elia ZEE Limited 1 shared director
- Siar Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04296856 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/10/2001 |
| Address | SUITE 2-03 QWEST, 1110 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 0GP |
| 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 (43)
- Syed Irfan Arif Director · appointed 2026
- Kyle William Huntington Director · appointed 2025
- Alican Harry Reilly Director · appointed 2025
- Xavier Franco Ramon Azado Director · appointed 2025
- Ramandeep Mann Director · appointed 2022
- Jatinder Chohan Director · appointed 2022
- Sean Douglas Wienand Director · appointed 2018
- Sarah Ann Miller Director · appointed 2017
- Sally Jane Malit Director · appointed 2013
Show 34 former officers
- Ali Shah Director · appointed 2022 · resigned 2026
- Punam Sharma Director · appointed 2019 · resigned 2025
- James Margerison Director · appointed 2019 · resigned 2020
- Nicholas David Frances Drum Director · appointed 2017 · resigned 2018
- Anthony Joseph Power Director · appointed 2015 · resigned 2025
- Susan Carini Director · appointed 2015 · resigned 2017
- Daniel Dzikowski Director · appointed 2015 · resigned 2017
- Nicholas Benjamin Secretary · appointed 2013 · resigned 2026
- Nicholas Benjamin Director · appointed 2013 · resigned 2026
- Elizabeth Marjory Bruce Director · appointed 2012 · resigned 2014
- Jaspaul Vilkhu Director · appointed 2012 · resigned 2012
- Ita Mullarkey Director · appointed 2011 · resigned 2015
- Joe Johnson Director · appointed 2011 · resigned 2026
- Israr Yakub Director · appointed 2011 · resigned 2013
- Chris Purcell Director · appointed 2010 · resigned 2015
- Geoffrey Keene Director · appointed 2010 · resigned 2013
- Margaret Krowicki Director · appointed 2010 · resigned 2018
- Rupinder Garcha Director · appointed 2010 · resigned 2012
- Kirsty Dunne Secretary · appointed 2010 · resigned 2013
- Peter David Lee Director · appointed 2007 · resigned 2011
- Karen Plummer Director · appointed 2006 · resigned 2008
- Peter Luke Marsh Director · appointed 2006 · resigned 2011
- Rebecca Powell Secretary · appointed 2004 · resigned 2007
- Cateeja Bibi Noordally Director · appointed 2004 · resigned 2011
- Maureen Sheehan Director · appointed 2003 · resigned 2004
- Glenville Cornick Director · appointed 2002 · resigned 2010
- Aisling Therese Duffy Director · appointed 2002 · resigned 2008
- Christine Goldstone Director · appointed 2002 · resigned 2013
- Christopher John Purcell Director · appointed 2001 · resigned 2002
- Joanne Elizabeth Craig Secretary · appointed 2001 · resigned 2004
- Jane Elizabeth Taylor Director · appointed 2001 · resigned 2014
- Jill Annette Smith Director · appointed 2001 · resigned 2004
- Ronald Ivor Tucker Director · appointed 2001 · resigned 2003
- Martin O'Brien Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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