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.
9 directors on the board
- Fozia O'Dowd Director · appointed 2023
- Yaw Adomako Basoah Director · appointed 2024
- Holly Francesca Tarquini Director · appointed 2026
- Sophie Mireille Doherty Director · appointed 2023
- Samantha Louise Joly Director · appointed 2026
- Carine Nadia Hejazi Director · appointed 2026
- Rebecca Lisa Ines Del Tufo Director · appointed 2024
- Mariayah Kaderbhai Director · appointed 2026
- Valeria Bullo Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Holly Francesca Tarquini Director · appointed 2026
- Samantha Louise Joly Director · appointed 2026
- Carine Nadia Hejazi Director · appointed 2026
- Mariayah Kaderbhai Director · appointed 2026
Portfolio (5)
- Fozia O'Dowd Director · appointed 2023
- Yaw Adomako Basoah Director · appointed 2024
- Sophie Mireille Doherty Director · appointed 2023
- Rebecca Lisa Ines Del Tufo Director · appointed 2024
- Valeria Bullo Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Stephanie Catherine Hayward Director · appointed 2022 · 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.
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
- Adomako Basoah Secretaries Limited 1 shared director
- Dark Pictures Limited 1 shared director
- 5 Oberstein Road Freehold Limited 1 shared director
- Public Display of Affection Films LTD 1 shared director
- 40 Mount Ephraim Road Limited 1 shared director
- Dark Pictures Film 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04851498 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/07/2003 |
| Address | 3SPACE INTERNATIONAL HOUSE, 6 CANTERBURY CRESCENT, LONDON, SW9 7QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Holly Francesca Tarquini Director · appointed 2026
- Samantha Louise Joly Director · appointed 2026
- Carine Nadia Hejazi Director · appointed 2026
- Mariayah Kaderbhai Director · appointed 2026
- Valeria Bullo Director · appointed 2024
- Rebecca Lisa Ines Del Tufo Director · appointed 2024
- Yaw Adomako Basoah Director · appointed 2024
- Sophie Mireille Doherty Director · appointed 2023
- Fozia O'Dowd Director · appointed 2023
Show 36 former officers
- Tolu Stedford Director · appointed 2024 · resigned 2025
- Brown, Tara Elizabeth, Mx Director · appointed 2022 · resigned 2025
- Gupta, Nidhi, Dr Director · appointed 2022 · resigned 2024
- Lisa Jayne Balderson Director · appointed 2022 · resigned 2024
- Jacqueline Helen Mary Chell Director · appointed 2022 · resigned 2023
- Stephanie Catherine Hayward Director · appointed 2022 · resigned 2026
- Julie Roberta La'Bassiere Director · appointed 2022 · resigned 2022
- Barbara Goncalves Dias Otao Director · appointed 2021 · resigned 2022
- Sharanjit Budwal Director · appointed 2020 · resigned 2022
- Mark Stefan Woolley Director · appointed 2019 · resigned 2020
- Ebony Amoroso Director · appointed 2019 · resigned 2021
- Jill Hayley Tandy Director · appointed 2019 · resigned 2022
- Uzma Hasan Director · appointed 2018 · resigned 2022
- Lia Devlin Director · appointed 2018 · resigned 2022
- Kate Muir Director · appointed 2018 · resigned 2021
- Sophie Glover Director · appointed 2018 · resigned 2025
- Stephen Michael Follows Director · appointed 2017 · resigned 2023
- Lucinda Jane Barclay Director · appointed 2017 · resigned 2019
- Judy Ann Counihan Director · appointed 2017 · resigned 2017
- Alison Jane Thompson Director · appointed 2017 · resigned 2023
- Sarah Lingard Tierney Director · appointed 2017 · resigned 2017
- Rachel Hannah Millward Director · appointed 2016 · resigned 2017
- Peter Joce Buckingham Director · appointed 2016 · resigned 2022
- Jacqueline Hurt Director · appointed 2011 · resigned 2016
- Sarah Jane Rutherford Director · appointed 2011 · resigned 2013
- Karin Elizabeth Karlsen Director · appointed 2010 · resigned 2012
- Elizabeth Jane Broadbent Director · appointed 2009 · resigned 2016
- Kelly, Geraldine Patricia, Ms. Director · appointed 2008 · resigned 2016
- Caroline Ruth Charles Director · appointed 2007 · resigned 2011
- Lee Stafford Gage Director · appointed 2007 · resigned 2010
- Gary Alan Barham Secretary · appointed 2007 · resigned 2010
- Pollyanna Francoise Leys Director · appointed 2006 · resigned 2011
- Webb, Pauline Mary, Dr Director · appointed 2004 · resigned 2007
- Robin Stuart Ogg Director · appointed 2004 · resigned 2007
- Rachel Hannah Millward Director · appointed 2003 · resigned 2009
- Maurice Millward Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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