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.
5 directors on the board
- Gary Michael Walton Director · appointed 2024
- Charles Marcel Remi Chad Director · appointed 2018
- Lucy Elizabeth Connolly Director · appointed 2019
- Denise Josephine May Farley Director · appointed 2017
- Josephine Selina Crown Director · appointed 2022
Directors past 6 years
- Charles Marcel Remi Chad Director · appointed 2018
- Lucy Elizabeth Connolly Director · appointed 2019
- Denise Josephine May Farley Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Lucy Elizabeth Connolly Director · appointed 2019
- Denise Josephine May Farley Director · appointed 2017
Portfolio (3)
- Gary Michael Walton Director · appointed 2024
- Charles Marcel Remi Chad Director · appointed 2018
- Josephine Selina Crown Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Jace Investments Limited 1 shared director
- Jace Trading Limited 1 shared director
- Jennifer Vyvyan Foundation 1 shared director
- X-Cision LTD 1 shared director
- Piiq Risk Partners SAS 1 shared director
Deterministic, from public records.
Company details
| Number | 04300840 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/10/2001 |
| Address | PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Gary Michael Walton Director · appointed 2024
- Josephine Selina Crown Director · appointed 2022
- Lucy Elizabeth Connolly Director · appointed 2019
- Charles Marcel Remi Chad Director · appointed 2018
- Denise Josephine May Farley Director · appointed 2017
Show 6 former officers
- Vinod Patel Director · appointed 2017 · resigned 2024
- Rajat Kohli Director · appointed 2017 · resigned 2019
- Mcgurk, Mark, Professor Director · appointed 2016 · resigned 2024
- Jacquelyn Claire Riley Director · appointed 2016 · resigned 2019
- Ana Macho Fernandez Secretary · appointed 2001 · resigned 2019
- Jonathan Courtenay Langdon Maurice Crown Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record