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.
6 directors on the board
- Maria Palacios Cruz Director · appointed 2025
- Myriam Mouflih Director · appointed 2024
- Harry Fisher-Jones Director · appointed 2024
- RéMi Lacroix Director · appointed 2024
- Melissa Gronlund Director · appointed 2024
- Catharine Des Forges Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Myriam Mouflih Director · appointed 2024
- RéMi Lacroix Director · appointed 2024
- Catharine Des Forges Director · appointed 2024
Portfolio (3)
- Maria Palacios Cruz Director · appointed 2025
- Harry Fisher-Jones Director · appointed 2024
- Melissa Gronlund Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Xavier Alexandre Pillai Director · appointed 2022 · resigned 2025
- Joanna Fraga Mamede Director · appointed 2022 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Mark Webber Limited 1 shared director
- Metroland Culture Limited 1 shared director
- Artistic Licence Universal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04421812 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/04/2002 |
| Address | WATERLOW PARK CENTRE, DARTMOUTH PARK HILL, LONDON, N19 5JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Gill Margaret Henderson ceased 2017-11-20
appoints directors (trust), significant influence (trust) · notified 2017-04-22
Officers (44)
- Rebecca Louise Shatwell Secretary · appointed 2026
- Maria Palacios Cruz Director · appointed 2025
- RéMi Lacroix Director · appointed 2024
- Myriam Mouflih Director · appointed 2024
- Melissa Gronlund Director · appointed 2024
- Harry Fisher-Jones Director · appointed 2024
- Catharine Des Forges Director · appointed 2024
Show 37 former officers
- Joanna Fraga Mamede Director · appointed 2022 · resigned 2025
- Xavier Alexandre Pillai Director · appointed 2022 · resigned 2025
- Colm Patrick Guo-Lin Peare Director · appointed 2022 · resigned 2025
- Onyeka Igwe Director · appointed 2021 · resigned 2024
- Mayer, So, Dr Director · appointed 2021 · resigned 2024
- Elke Helene Finkenauer Director · appointed 2021 · resigned 2024
- Andrea Ximena Machicao Francke Director · appointed 2021 · resigned 2024
- Alia Syed Director · appointed 2020 · resigned 2025
- Ego Ahaiwe Sowinski Director · appointed 2020 · resigned 2020
- Deborah Claire Bourne Director · appointed 2018 · resigned 2021
- Rehana Zaman Director · appointed 2018 · resigned 2022
- Janu Miah Director · appointed 2018 · resigned 2020
- Tessa Jane Norton Director · appointed 2018 · resigned 2024
- Bruno Trisotti Director · appointed 2017 · resigned 2018
- Jemma Desai Director · appointed 2017 · resigned 2021
- Adam Werlinger Secretary · appointed 2017 · resigned 2020
- Maria Fusco Director · appointed 2017 · resigned 2019
- Erika Balsom Director · appointed 2015 · resigned 2019
- Sean Roland Cubitt Director · appointed 2014 · resigned 2016
- Rosemary Jane Towe Director · appointed 2012 · resigned 2017
- Gail Pickering Director · appointed 2011 · resigned 2019
- Angad Kaur Director · appointed 2009 · resigned 2013
- David Terry Lawson Director · appointed 2008 · resigned 2017
- Pedro De La Pena Director · appointed 2008 · resigned 2009
- Rebecca Anne Emmett Director · appointed 2008 · resigned 2018
- Lyn Alice Mary French Secretary · appointed 2007 · resigned 2017
- Lyndon Gary Thomas Director · appointed 2006 · resigned 2010
- Jayne Parker Director · appointed 2006 · resigned 2017
- Gill Margaret Henderson Director · appointed 2004 · resigned 2018
- Robins, Altan Asu, Dr Director · appointed 2004 · resigned 2005
- Sukhdev Sandhu Director · appointed 2004 · resigned 2007
- Julia Lilian Brundell Director · appointed 2004 · resigned 2008
- Sandra Marie Hebron Director · appointed 2002 · resigned 2007
- John Antony Smith Director · appointed 2002 · resigned 2007
- Gareth Ainsworth Evans Secretary · appointed 2002 · resigned 2007
- Karen Mirza Secretary · appointed 2002 · resigned 2004
- Helen Elizabeth De Witt Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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