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.
11 directors on the board
- Josephine Haligah Director · appointed 2022
- Benjamin George Hobkinson Director · appointed 2020
- Saima Yarrow Director · appointed 2020
- Andrew Peter Griffiths Director · appointed 2025
- Amy Jakar Director · appointed 2025
- Joy Vyas Director · appointed 2024
- Simone Caines-Powell Director · appointed 2026
- Daniel Stuart Richards Director · appointed 2025
- Timothy Shanagher Director · appointed 2023
- Latesha Precious Richards Director · appointed 2024
- Sophie Suk Yi Theen Director · appointed 2025
First-time vs portfolio directors
First-time (6)
- Josephine Haligah Director · appointed 2022
- Amy Jakar Director · appointed 2025
- Joy Vyas Director · appointed 2024
- Simone Caines-Powell Director · appointed 2026
- Daniel Stuart Richards Director · appointed 2025
- Latesha Precious Richards Director · appointed 2024
Portfolio (5)
- Benjamin George Hobkinson Director · appointed 2020
- Saima Yarrow Director · appointed 2020
- Andrew Peter Griffiths Director · appointed 2025
- Timothy Shanagher Director · appointed 2023
- Sophie Suk Yi Theen Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Toby Giles Miller Director · appointed 2018 · resigned 2026
- Sarah Joanne Cooke Director · appointed 2016 · 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.
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
- Montreal Road Residents Association Limited 1 shared director
- Bumblebee Conservation Trust 1 shared director
- Social Finance Limited 1 shared director
- LNG Consultancy Limited 1 shared director
- Veritum Partners Limited 1 shared director
- CAP Foehn Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04422128 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/04/2002 |
| Address | CANOPI, 82 TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Simone Caines-Powell Director · appointed 2026
- Amy Jakar Director · appointed 2025
- Andrew Peter Griffiths Director · appointed 2025
- Sophie Suk Yi Theen Director · appointed 2025
- Daniel Stuart Richards Director · appointed 2025
- Latesha Precious Richards Director · appointed 2024
- Joanna Lock Secretary · appointed 2024
- Joy Vyas Director · appointed 2024
- Timothy Shanagher Director · appointed 2023
- Josephine Haligah Director · appointed 2022
- Benjamin George Hobkinson Director · appointed 2020
- Saima Yarrow Director · appointed 2020
Show 38 former officers
- Channa, Herminder Kaur, Dr Director · appointed 2023 · resigned 2025
- Owen Day Secretary · appointed 2022 · resigned 2024
- Robert Makoto Toguri Director · appointed 2018 · resigned 2023
- Toby Giles Miller Director · appointed 2018 · resigned 2026
- Susan Angela Higgins Director · appointed 2017 · resigned 2024
- Cynthia Nkiruka Anyadi Director · appointed 2016 · resigned 2022
- Sarah Joanne Cooke Director · appointed 2016 · resigned 2025
- Kate Boswell Director · appointed 2016 · resigned 2024
- Simon Nicholas Lough Director · appointed 2015 · resigned 2023
- Hannah Jane Lownsbrough Director · appointed 2015 · resigned 2017
- Anthony David Rigby Secretary · appointed 2014 · resigned 2022
- Keshav Bhatt Director · appointed 2014 · resigned 2016
- David Bruce Halley Director · appointed 2014 · resigned 2016
- Gareth Wynn Director · appointed 2013 · resigned 2016
- Elizabeth Margaret Crossley Director · appointed 2013 · resigned 2016
- Jennie Butterworth Secretary · appointed 2012 · resigned 2014
- Kenneth John Nimmo Director · appointed 2011 · resigned 2017
- Amrit Kaur Lohia Director · appointed 2011 · resigned 2013
- Diana Jacqueline Baden Hellard Director · appointed 2011 · resigned 2017
- Phillip Kerry Secretary · appointed 2011 · resigned 2012
- Andrew Dick Secretary · appointed 2010 · resigned 2011
- Emma Jarvis Director · appointed 2009 · resigned 2011
- Richard Leslie Coombes Director · appointed 2009 · resigned 2013
- Daniel Vockins Director · appointed 2009 · resigned 2013
- Sarah Ruth Holtam Director · appointed 2008 · resigned 2009
- Tom Doust Director · appointed 2007 · resigned 2013
- Alexander Evans Director · appointed 2007 · resigned 2009
- Talia Beni Randall Director · appointed 2007 · resigned 2007
- Jane Susan Shaw Director · appointed 2004 · resigned 2007
- Arthur, James, Prof Director · appointed 2004 · resigned 2005
- John Francis Hunt Director · appointed 2003 · resigned 2011
- Joan Lesley Clanchy Director · appointed 2002 · resigned 2003
- Gallagher, Edward Patrick, Professor Director · appointed 2002 · resigned 2011
- Matthew Jonathan Richard Price Secretary · appointed 2002 · resigned 2007
- Nicholas Allan Nielsen Director · appointed 2002 · resigned 2020
- Louis Allan Nielsen Director · appointed 2002 · resigned 2004
- Elizabeth Anne Griggs Director · appointed 2002 · resigned 2009
- Tom Gabriel Doust Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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