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Who leads it
Previous officers 24
- Kimberly Mccutcheon Jablonski 2022-2024 View profile
- John Scott Cooke 2021-2023 View profile
- Lynelle B. Hoch 2020-2021 View profile
- Teresa Maria Vargas Quintas Campos 2020-2022 View profile
- Katherine Reynolds Kelly 2019-2021 View profile
- David Walter Pignolet 2019-2022 View profile
- Patrick Eugene Flanigan Iii 2019-2019 View profile
- Mark John Alles 2016-2018 View profile
- Tuomo Tapani Patsi 2014-2020 View profile
- Anne Patricia Janine Pellier 2013-2019 View profile
- Alan Burton Colowick 2012-2014 View profile
- Daniel Adrian Bazarko 2012-2013 View profile
- Jonathan Prim Biller 2012-2019 View profile
- Andre Laurent Elisabeth Maria Van Hoek 2008-2012 View profile
- Sandesh Mahatme 2006-2012 View profile
- Stephen Jasko 2006-2008 View profile
- Nakisa Serry 2006-2020 View profile
- Jurg Oehen 2006-2019 View profile
- Phiippe Marie Marcel Joseph Van Holle 2006-2012 View profile
- Aart Brouwer 2006-2011 View profile
- Robert Hugin 2006-2016 View profile
- John Wyant Jackson 2002-2006 View profile
- Company LAW Consultants Limited 2003-2006 View profile
- Sol Joseph Barer 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/2002
Board analysis
Board 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.
3 directors on the board
- Annie Ong Director · appointed 2023
- Guy Edward Oliver Director · appointed 2024
- Amy Eirlys Polizzano Fallone Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Annie Ong Director · appointed 2023
- Guy Edward Oliver Director · appointed 2024
- Amy Eirlys Polizzano Fallone Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04372569
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data