Connected board network
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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
- Nigel Chamberlain Director · appointed 2024
- Michelle Olivia Davidson Director · appointed 2022
- Simon Burnell Director · appointed 2021
- Steve Humphries Director · appointed 2019
- Olabisi Daramola Director · appointed 2024
- Jay Dossetter Director · appointed 2018
- Karen Thraves Director · appointed 2017
5.2y median 5.1y
average tenure
9y
longest tenure
Directors past 6 years
- Steve Humphries Director · appointed 2019
- Jay Dossetter Director · appointed 2018
- Karen Thraves Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Nigel Chamberlain Director · appointed 2024
- Michelle Olivia Davidson Director · appointed 2022
- Simon Burnell Director · appointed 2021
- Steve Humphries Director · appointed 2019
- Olabisi Daramola Director · appointed 2024
- Jay Dossetter Director · appointed 2018
- Karen Thraves Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 04924216 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/10/2003 |
| Address | 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- Michael Patrick O'Kane ceased 2017-02-06
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Nick Paul Batram ceased 2023-12-31
significant influence, significant influence (trust), significant influence (firm) · notified 2018-06-06
Officers (29)
- Nigel Chamberlain Director · appointed 2024
- Olabisi Daramola Director · appointed 2024
- Michelle Olivia Davidson Director · appointed 2022
- Simon Burnell Director · appointed 2021
- Steve Humphries Director · appointed 2019
- Jay Dossetter Director · appointed 2018
- Karen Thraves Director · appointed 2017
Show 22 former officers
- Rachael Edwards Director · appointed 2023 · resigned 2025
- Simon Gavin James O'Halloran Secretary · appointed 2019 · resigned 2022
- Noel Eamon Hamill Director · appointed 2018 · resigned 2019
- Craig David Watson Director · appointed 2018 · resigned 2022
- Nick Paul Batram Director · appointed 2018 · resigned 2023
- Grainne Elizabeth Hurst Director · appointed 2018 · resigned 2019
- Lindsay Claire Beardsell Director · appointed 2018 · resigned 2018
- Simon Ashley Reynolds Director · appointed 2017 · resigned 2021
- Shaun Giblin Director · appointed 2017 · resigned 2020
- Stuart Whitwell Director · appointed 2017 · resigned 2018
- Donal Valentine Mccabe Director · appointed 2017 · resigned 2018
- Lucy Theresa Capon Director · appointed 2014 · resigned 2017
- Susan Elizabeth Trill Director · appointed 2014 · resigned 2017
- Elaine Moran Director · appointed 2012 · resigned 2013
- Jan Joseph Kunicki Director · appointed 2011 · resigned 2017
- Susan Boyle Harley Director · appointed 2009 · resigned 2014
- Bryan Stanley Taker Director · appointed 2006 · resigned 2009
- Michael Jeremy Noble Secretary · appointed 2006 · resigned 2012
- David Michael Bowen Director · appointed 2003 · resigned 2011
- Michael Patrick O'Kane Director · appointed 2003 · resigned 2016
- Jane Livesey Secretary · appointed 2003 · resigned 2006
- Rosalie Mavis Wilson Barker Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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