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.
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.
7 directors on the board
- Winter, Lucy, Ms. Director · appointed 2024
- Zoltan Egon Bozoky Director · appointed 2026
- Hermann Deres Director · appointed 2025
- Richard Peter Landy Director · appointed 2025
- Caroline Clark Director · appointed 2026
- Pamela Ruth Golden Director · appointed 2024
- Daniel Ciarrocchi Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Winter, Lucy, Ms. Director · appointed 2024
- Hermann Deres Director · appointed 2025
- Pamela Ruth Golden Director · appointed 2024
- Daniel Ciarrocchi Director · appointed 2025
Portfolio (3)
- Zoltan Egon Bozoky Director · appointed 2026
- Richard Peter Landy Director · appointed 2025
- Caroline Clark Director · appointed 2026
Left in the last 12 months
- Richard Harvey Agar Ward Director · appointed 2023 · resigned 2026
- Diana Cesar Director · appointed 2024 · 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
- Metrabeat Limited 1 shared director
- Broadley Productions Limited 1 shared director
- Rmcsc Limited 1 shared director
- Biosensors Beyond Borders Limited 1 shared director
- Broadley TV LTD 1 shared director
- Broadley Streaming LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04431832 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/05/2002 |
| Address | 223A RANDOLPH AVENUE, LONDON, W9 1NL |
| 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 (77)
- Zoltan Egon Bozoky Director · appointed 2026
- Caroline Clark Director · appointed 2026
- Daniel Ciarrocchi Director · appointed 2025
- Hermann Deres Director · appointed 2025
- Richard Peter Landy Director · appointed 2025
- Pamela Ruth Golden Director · appointed 2024
- Winter, Lucy, Ms. Director · appointed 2024
Show 70 former officers
- Diana Cesar Director · appointed 2024 · resigned 2026
- Peter Drew Hahn Director · appointed 2024 · resigned 2025
- Kristyan Robinson Director · appointed 2023 · resigned 2024
- Richard Harvey Agar Ward Director · appointed 2023 · resigned 2026
- Giorgio Ambrosetti Director · appointed 2022 · resigned 2025
- Sidharth Punshi Director · appointed 2022 · resigned 2025
- Andrew Evan Wainstein Director · appointed 2022 · resigned 2025
- Elizabeth Anne Galbraith Director · appointed 2021 · resigned 2024
- Timothy Greenhalgh Director · appointed 2021 · resigned 2024
- John Gabriel Irwin Director · appointed 2020 · resigned 2023
- Penny Chaplin Director · appointed 2020 · resigned 2023
- Marco Cannavo Director · appointed 2020 · resigned 2022
- Erica Louise Handling Director · appointed 2020 · resigned 2023
- Jonathan Jones Director · appointed 2019 · resigned 2022
- Miguel Ortega Director · appointed 2019 · resigned 2022
- Alan Roy Johnson Director · appointed 2019 · resigned 2022
- John Robinson Director · appointed 2018 · resigned 2021
- Lydia Benevicius Director · appointed 2017 · resigned 2017
- Korinna Pilafidis-Williams Director · appointed 2017 · resigned 2020
- Denise Elizabeth Trollope Director · appointed 2017 · resigned 2020
- Martella, Eliana, Dr Director · appointed 2017 · resigned 2018
- Austen Macdonald Josephs Director · appointed 2016 · resigned 2020
- Paul Hussey Director · appointed 2016 · resigned 2019
- John Gabriel Filder Irwin Director · appointed 2016 · resigned 2019
- Frederick Lupton Director · appointed 2015 · resigned 2016
- Caroline Patricia Williams Director · appointed 2014 · resigned 2017
- Rachel Emma Moses Director · appointed 2014 · resigned 2017
- Anne Katharina Von Baeyer Director · appointed 2014 · resigned 2017
- Penelope Anne Chaplin Director · appointed 2013 · resigned 2017
- Megan Inglesent Director · appointed 2012 · resigned 2016
- Jane Beeson Director · appointed 2012 · resigned 2016
- Rajesh Gunvant Gandhi Director · appointed 2012 · resigned 2014
- Richard Henry Davis Director · appointed 2012 · resigned 2015
- Claudia Ralda Knights Director · appointed 2010 · resigned 2014
- Paul Dougherty Director · appointed 2010 · resigned 2011
- Claudete Sawyer Secretary · appointed 2010 · resigned 2015
- Daniel Christopher Simpson Director · appointed 2009 · resigned 2010
- Deborah Anne Stuart Secretary · appointed 2009 · resigned 2010
- Judith Lynn Director · appointed 2009 · resigned 2020
- Mueller, Henrike, Dr. Director · appointed 2008 · resigned 2009
- Marion Bloch Director · appointed 2008 · resigned 2012
- Mario Michele Buzzo Director · appointed 2008 · resigned 2009
- Catherine Elizabeth Meade Director · appointed 2008 · resigned 2009
- Vinay Rustagi Director · appointed 2008 · resigned 2008
- Maude Christine Geneviere Marie Plantenga Director · appointed 2008 · resigned 2009
- Stuart Jeffrey Macrow Secretary · appointed 2008 · resigned 2008
- Ainhoa Acosta Director · appointed 2007 · resigned 2011
- Ruth Galinsky Director · appointed 2007 · resigned 2009
- Christine Jones Secretary · appointed 2007 · resigned 2007
- Johanna Heckmann Mohan Director · appointed 2006 · resigned 2008
- Manjiree Arun Jog Director · appointed 2006 · resigned 2008
- Babbar, Katia Amrit, Dr Director · appointed 2006 · resigned 2008
- Siobhan Elizabeth Ezra Director · appointed 2005 · resigned 2008
- Eric Gamble Clause Secretary · appointed 2005 · resigned 2008
- Joy Isabelle Besse Director · appointed 2005 · resigned 2007
- Grace Billington Director · appointed 2005 · resigned 2005
- Barbara Ann Norvell Director · appointed 2005 · resigned 2007
- Angela Mary Jermyn Byrne Director · appointed 2004 · resigned 2006
- Marcus Evans Director · appointed 2003 · resigned 2006
- Anne Elizabeth Brooks Director · appointed 2003 · resigned 2005
- Emma Ward Director · appointed 2003 · resigned 2003
- April Stead Director · appointed 2003 · resigned 2004
- Patsy Sparksman Director · appointed 2002 · resigned 2005
- Morven Houston Director · appointed 2002 · resigned 2002
- Martha Cuffy Director · appointed 2002 · resigned 2002
- Elisabeth Amalia Wengersky Director · appointed 2002 · resigned 2003
- Dietz, Roy, Dr Secretary · appointed 2002 · resigned 2005
- Lorna Walker Director · appointed 2002 · resigned 2004
- Halford, Roger, Dr Director · appointed 2002 · resigned 2003
- Anthony David Morris Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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