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.
10 directors on the board
- Althea Joy Efunshile Director · appointed 2018
- Meadows, Sandra Eustene, Mbe Director · appointed 2024
- Cassa Pancho Director · appointed 2002
- Andrea Natalie Davidson-Ndukwe Director · appointed 2026
- Louise Small Director · appointed 2024
- Anna Siobhan Prag Director · appointed 2019
- Akilah Matangaidze Director · appointed 2026
- Christopher Hampson Director · appointed 2018
- Patricia Keiko Hamzahee Director · appointed 2019
- Tonye Vianana Director · appointed 2026
Directors past 6 years
- Althea Joy Efunshile Director · appointed 2018
- Cassa Pancho Director · appointed 2002
- Anna Siobhan Prag Director · appointed 2019
- Christopher Hampson Director · appointed 2018
- Patricia Keiko Hamzahee Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Louise Small Director · appointed 2024
- Akilah Matangaidze Director · appointed 2026
Portfolio (8)
- Althea Joy Efunshile Director · appointed 2018
- Meadows, Sandra Eustene, Mbe Director · appointed 2024
- Cassa Pancho Director · appointed 2002
- Andrea Natalie Davidson-Ndukwe Director · appointed 2026
- Anna Siobhan Prag Director · appointed 2019
- Christopher Hampson Director · appointed 2018
- Patricia Keiko Hamzahee Director · appointed 2019
- Tonye Vianana Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Akintunde Banjoko Director · appointed 2019 · resigned 2025
- Andrew Hochhauser Director · appointed 2019 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Scottish Ballet 2 shared directors
Connected through a shared director
- James Bryant Limited 1 shared director
- Pioneer Theatres Limited 1 shared director
- Invesco Group Limited 1 shared director
- Invesco GT Asset Management Limited 1 shared director
- Sermon Lane Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04573958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2002 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Cassa Pancho ceased 2018-10-10
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Andrea Natalie Davidson-Ndukwe Director · appointed 2026
- Akilah Matangaidze Director · appointed 2026
- Tonye Vianana Director · appointed 2026
- Meadows, Sandra Eustene, Mbe Director · appointed 2024
- Louise Small Director · appointed 2024
- Anna Siobhan Prag Director · appointed 2019
- Patricia Keiko Hamzahee Director · appointed 2019
- Althea Joy Efunshile Director · appointed 2018
- Christopher Hampson Director · appointed 2018
- Cassa Pancho Director · appointed 2002
Show 9 former officers
- Akintunde Banjoko Director · appointed 2019 · resigned 2025
- Andrew Hochhauser Director · appointed 2019 · resigned 2025
- Trevor Williams Director · appointed 2018 · resigned 2019
- Cooper, Susan, Dr Director · appointed 2018 · resigned 2019
- Heidi Ann Hall Director · appointed 2018 · resigned 2023
- Lela Kogbara Director · appointed 2018 · resigned 2021
- Adrienne Rosemary Waterfield Director · appointed 2018 · resigned 2019
- Jane Webster Secretary · appointed 2018 · resigned 2024
- Patricia Pancho Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record