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.
5 directors on the board
- Tessa Kathryn Marie Bartley Director · appointed 2013
- Danielle Ilene Roman Director · appointed 2024
- Natasha Yousefzadeh Naghdi Sofla Director · appointed 2024
- Jennifer Rachael Cresswell Director · appointed 2020
- Susan Teresa Thomas Director · appointed 2006
Directors past 6 years
- Tessa Kathryn Marie Bartley Director · appointed 2013
- Jennifer Rachael Cresswell Director · appointed 2020
- Susan Teresa Thomas Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Danielle Ilene Roman Director · appointed 2024
- Natasha Yousefzadeh Naghdi Sofla Director · appointed 2024
- Jennifer Rachael Cresswell Director · appointed 2020
- Susan Teresa Thomas Director · appointed 2006
Portfolio (1)
- Tessa Kathryn Marie Bartley Director · appointed 2013
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
- Ceridwen Solutions Limited 1 shared director
- Bath Terrace RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04463793 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/06/2002 |
| Address | 4TH FLOOR,, 89, ALBERT EMBANKMENT,, LONDON, SE1 7TP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Danielle Ilene Roman Director · appointed 2024
- Natasha Yousefzadeh Naghdi Sofla Director · appointed 2024
- Jennifer Rachael Cresswell Director · appointed 2020
- Joy Patricia Lee Secretary · appointed 2018
- Tessa Kathryn Marie Bartley Director · appointed 2013
- Susan Teresa Thomas Director · appointed 2006
Show 42 former officers
- Martyn Patrick Atkins Secretary · appointed 2020 · resigned 2024
- Bethea Siobhan Hanson-Jones Director · appointed 2019 · resigned 2024
- Rachel Helen Topham Director · appointed 2018 · resigned 2020
- Blankenship, Katharine Stuffelbeam, Dr Director · appointed 2017 · resigned 2020
- John Grahame Morris Director · appointed 2016 · resigned 2018
- Sarah Van Staveren Director · appointed 2016 · resigned 2018
- Jane Susanne Morgan Maxwell Director · appointed 2014 · resigned 2018
- Danielle Angela Reece-Greenhalgh Director · appointed 2014 · resigned 2017
- Carmel Oliver Director · appointed 2014 · resigned 2015
- Ian William Frost Director · appointed 2014 · resigned 2018
- Sally Jennifer Harrison Director · appointed 2014 · resigned 2018
- Jenny Torniainen Director · appointed 2014 · resigned 2014
- Stephen Hodges Director · appointed 2014 · resigned 2018
- Travis Novak Winstanley Secretary · appointed 2013 · resigned 2014
- Georgina Kaim Director · appointed 2013 · resigned 2014
- Anthony Christopher Wren Director · appointed 2012 · resigned 2014
- Martin Hudson Director · appointed 2012 · resigned 2016
- Elizabeth Ruth Rebecca Hicks Director · appointed 2011 · resigned 2013
- Diane Mary Richards Director · appointed 2011 · resigned 2013
- Susanne Underwood Director · appointed 2011 · resigned 2018
- Kevin John Darnell Director · appointed 2010 · resigned 2013
- Ashley Paul Morrison Director · appointed 2009 · resigned 2012
- Alison Janet Marion Flood Secretary · appointed 2008 · resigned 2013
- Charlotte Cantrell Director · appointed 2008 · resigned 2011
- Brian Joseph Coulstock Director · appointed 2008 · resigned 2010
- Patrick Hughes Director · appointed 2008 · resigned 2012
- Erica Howard Director · appointed 2007 · resigned 2011
- Mary Lynn Moore Secretary · appointed 2006 · resigned 2013
- Andrew Mackie Director · appointed 2006 · resigned 2008
- Alexander James Floyd Thomas Director · appointed 2005 · resigned 2008
- Kevin Robert Rainey Secretary · appointed 2004 · resigned 2006
- Tessa Bartley Director · appointed 2004 · resigned 2010
- Eilir Meredudd Luke Phillips Director · appointed 2004 · resigned 2005
- Tracey Szwagrzak Director · appointed 2003 · resigned 2004
- William Giles Stewart Parsons Director · appointed 2002 · resigned 2006
- Jennifer Kendrick Ryall Director · appointed 2002 · resigned 2006
- Elisabeth Moira Duckworth Secretary · appointed 2002 · resigned 2004
- Andrew Graham Mackie Director · appointed 2002 · resigned 2014
- John Andrew Bandy Director · appointed 2002 · resigned 2007
- Robson, Matthew, Dr Director · appointed 2002 · resigned 2003
- Jennifer Harland Director · appointed 2002 · resigned 2002
- Peter William Taylor Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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