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.
7 directors on the board
- Christopher John Anthony Leslie Director · appointed 2023
- Kevin Kin Sing Wong Director · appointed 2026
- Lathan Nelson Lisimbea Forrester Director · appointed 2026
- Rachel Allan Director · appointed 2026
- Liton Ullah Director · appointed 2026
- James King Director · appointed 2023
- Gareth Edward Richards Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Rachel Allan Director · appointed 2026
- James King Director · appointed 2023
- Gareth Edward Richards Director · appointed 2026
Portfolio (4)
- Christopher John Anthony Leslie Director · appointed 2023
- Kevin Kin Sing Wong Director · appointed 2026
- Lathan Nelson Lisimbea Forrester Director · appointed 2026
- Liton Ullah Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Alexandra Louise Marks Director · appointed 2023 · resigned 2025
- Louise Spencer Director · appointed 2023 · resigned 2026
- Cathal Cunningham Director · appointed 2023 · resigned 2026
- Melanie Essex Director · appointed 2024 · resigned 2026
- Kim Evans Director · appointed 2023 · 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
- Back on Track Manchester LTD 1 shared director
- ZCK Consultancy Limited 1 shared director
- Think Social Solutions Limited 1 shared director
- AV Spirit CIC 1 shared director
- Lathan Forrester Consultancy LTD 1 shared director
- Dljc Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04629036 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/01/2003 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Alexandra Louise Marks ceased 2025-07-25
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-08-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (34)
- Kevin Kin Sing Wong Director · appointed 2026
- Lathan Nelson Lisimbea Forrester Director · appointed 2026
- Rachel Allan Director · appointed 2026
- Liton Ullah Director · appointed 2026
- Gareth Edward Richards Director · appointed 2026
- Christopher John Anthony Leslie Director · appointed 2023
- James King Director · appointed 2023
Show 27 former officers
- Perry Sutherland Director · appointed 2024 · resigned 2025
- Melanie Essex Director · appointed 2024 · resigned 2026
- Edward Du Boulay Director · appointed 2023 · resigned 2025
- Alexandra Louise Marks Director · appointed 2023 · resigned 2025
- Louise Spencer Director · appointed 2023 · resigned 2026
- Maguire, David, Dr Director · appointed 2023 · resigned 2025
- Cathal Cunningham Director · appointed 2023 · resigned 2026
- Keely-Davies, Prue, Lady Director · appointed 2023 · resigned 2023
- Kim Evans Director · appointed 2023 · resigned 2026
- Ciaran Anthony Brady Director · appointed 2022 · resigned 2023
- Peter John Hill Director · appointed 2020 · resigned 2023
- Martyn Alan Ripley Director · appointed 2019 · resigned 2021
- Rose Malleson Director · appointed 2019 · resigned 2023
- Laura Jane Wilkinson Director · appointed 2019 · resigned 2020
- Elizabeth Craigie Director · appointed 2019 · resigned 2019
- Peter Mckinney Director · appointed 2019 · resigned 2023
- Daniel Thomas Rogers Director · appointed 2019 · resigned 2023
- Joy Gloria Boyce Director · appointed 2018 · resigned 2023
- Eleanor Kennedy Director · appointed 2014 · resigned 2017
- Martin John Stevens Director · appointed 2014 · resigned 2018
- Shane Holland Director · appointed 2014 · resigned 2018
- Samantha Jane Rey Director · appointed 2010 · resigned 2012
- Ian Malcolm Duxbury Director · appointed 2009 · resigned 2018
- Stephen Bernard Pollard Director · appointed 2003 · resigned 2019
- Gwyneth Anne Rhoda Morgan Director · appointed 2003 · resigned 2020
- Keith Malcolm Hamilton Donald Director · appointed 2003 · resigned 2010
- Jennifer Anne Gadsby Peet Director · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
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