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
- Michelle Dorion Director · appointed 2007
- Tracey Ann Gilbert Director · appointed 2022
- Bethany Koby-Hirschmann Director · appointed 2019
- Claire Elisabeth Tavernier Director · appointed 2022
- Basil James Demeroutis Director · appointed 2010
- Diana Elizabeth Anne Uehlein Director · appointed 2003
- Simon Kwao Sotomey Director · appointed 2022
Directors past 6 years
- Michelle Dorion Director · appointed 2007
- Bethany Koby-Hirschmann Director · appointed 2019
- Basil James Demeroutis Director · appointed 2010
- Diana Elizabeth Anne Uehlein Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Michelle Dorion Director · appointed 2007
- Tracey Ann Gilbert Director · appointed 2022
- Diana Elizabeth Anne Uehlein Director · appointed 2003
Portfolio (4)
- Bethany Koby-Hirschmann Director · appointed 2019
- Claire Elisabeth Tavernier Director · appointed 2022
- Basil James Demeroutis Director · appointed 2010
- Simon Kwao Sotomey Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Charles Michael Metcalfe 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.
Connected through a shared director
- Ukgbc Limited 1 shared director
- Bechtel Properties Limited 1 shared director
- CTT Charity Payments Limited 1 shared director
- The Film and Television Charity 1 shared director
- Buckinghamshire and East Berkshire Mind 1 shared director
- Charity Digital Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04921852 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/10/2003 |
| Address | SCHOOL 360, SUGAR HOUSE LANE, LONDON, E15 2QS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IOI Enterprise LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17
Officers (34)
- Tracey Ann Gilbert Director · appointed 2022
- Claire Elisabeth Tavernier Director · appointed 2022
- Simon Kwao Sotomey Director · appointed 2022
- Bethany Koby-Hirschmann Director · appointed 2019
- Basil James Demeroutis Director · appointed 2010
- Michelle Dorion Director · appointed 2007
- Diana Elizabeth Anne Uehlein Director · appointed 2003
Show 27 former officers
- Alan Samuel Greenberg Director · appointed 2022 · resigned 2025
- Laura Jane Watson Director · appointed 2019 · resigned 2023
- Adjaye, Ashley Shaw Scott, Lady Director · appointed 2019 · resigned 2023
- Guyton, Lynne Elizabeth, Dr Director · appointed 2019 · resigned 2023
- Charles Michael Metcalfe Director · appointed 2019 · resigned 2025
- Nicholas Philip Viner Director · appointed 2014 · resigned 2020
- Mary Reilly Director · appointed 2014 · resigned 2022
- Emma Gilpin-Jacobs Director · appointed 2013 · resigned 2016
- Kathleen Grussing Director · appointed 2013 · resigned 2022
- Richard Wayne Lewis Director · appointed 2011 · resigned 2021
- Simon, Paul, Associate Partner Director · appointed 2011 · resigned 2016
- Fiona Jane Hesselden Director · appointed 2009 · resigned 2010
- Jane Elizabeth Quinn Director · appointed 2009 · resigned 2019
- Alison Mary Hope Director · appointed 2009 · resigned 2010
- Sarah Rosemary Speller Director · appointed 2008 · resigned 2010
- Jin-Theng Craven Director · appointed 2008 · resigned 2010
- David James Jackson Director · appointed 2008 · resigned 2010
- Giles Colin Scott Clarke Director · appointed 2008 · resigned 2010
- Peter Bartle Director · appointed 2008 · resigned 2010
- Leigh Anne Stradeski Director · appointed 2008 · resigned 2010
- Mark Nicholas Seekins Director · appointed 2008 · resigned 2009
- Teresa Joanne Corbridge Secretary · appointed 2008 · resigned 2010
- Patricia Lankester Director · appointed 2007 · resigned 2009
- Claire Marianne Miskin Director · appointed 2005 · resigned 2008
- Michael Whittall Director · appointed 2004 · resigned 2008
- Michael Stewart Secretary · appointed 2003 · resigned 2008
- William Frederick Uehlein Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record