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.
4 directors on the board
- Steven Mark Keley Director · appointed 2010
- Keith Graham Watson Director · appointed 2014
- John Joseph Ryan Director · appointed 2022
- Dean Addis Director · appointed 2016
Directors past 6 years
- Steven Mark Keley Director · appointed 2010
- Keith Graham Watson Director · appointed 2014
- Dean Addis Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Keith Graham Watson Director · appointed 2014
- Dean Addis Director · appointed 2016
Portfolio (2)
- Steven Mark Keley Director · appointed 2010
- John Joseph Ryan Director · appointed 2022
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
- A.I.E.S.E.C. (U.K.) Limited 1 shared director
- Woodfashioners LTD 1 shared director
- 55 Mossbury Road Freehold Management Company Limited 1 shared director
- WFS Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04598851 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/11/2002 |
| Address | 167-169 GREAT PORTLAND STREET, C/O AIESEC UK LTD, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Steven Mark Keley
significant influence · notified 2016-04-06 - Keith Graham Watson
significant influence · notified 2016-04-06 - John Joseph Ryan
75-100% voting (trust) · notified 2022-07-25 - confirmed: also a director of this company - Paul Russell Hawkins ceased 2017-06-05
significant influence · notified 2016-04-06
Officers (13)
- John Joseph Ryan Director · appointed 2022
- Dean Addis Director · appointed 2016
- Keith Graham Watson Director · appointed 2014
- Steven Mark Keley Director · appointed 2010
Show 9 former officers
- Maria Elizabeth Cameron Director · appointed 2011 · resigned 2014
- Paul Russell Hawkins Director · appointed 2010 · resigned 2017
- Christopher Patrick Johnstone Director · appointed 2008 · resigned 2009
- Sonia Olivia Minards Director · appointed 2007 · resigned 2012
- Mark William John Haggan Secretary · appointed 2005 · resigned 2011
- Stephen John Moore Director · appointed 2005 · resigned 2010
- James Edward Purdie Director · appointed 2002 · resigned 2007
- Paul Andrew Varnava Secretary · appointed 2002 · resigned 2008
- Mark Andrew Ashley-Hacker Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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