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.
Sign in, freeBoard DNA
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
- Desmond Oliver Brown Director · appointed 2025
- Peter Francis Travers Harlock Director · appointed 2022
- Timothy Wright Director · appointed 2024
- Sandra Lorraine Wallace Director · appointed 2024
- Philip Michael Miller Director · appointed 2024
- Charis Emilia Mastris Gibson Director · appointed 2025
- Kirby, Kathleen Mavis, Reverend Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Timothy Wright Director · appointed 2024
- Sandra Lorraine Wallace Director · appointed 2024
- Kirby, Kathleen Mavis, Reverend Director · appointed 2021
Portfolio (4)
- Desmond Oliver Brown Director · appointed 2025
- Peter Francis Travers Harlock Director · appointed 2022
- Philip Michael Miller Director · appointed 2024
- Charis Emilia Mastris Gibson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Steve Karma Director · appointed 2024 · resigned 2025
- Avril Helen Arundel Director · appointed 2024 · 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
- 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.
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
- Jersey Road Limited 1 shared director
- Health and Hope UK 1 shared director
- Impart Solution International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05003795 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/2003 |
| Address | 21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3GS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) 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.
- John Gloster ceased 2018-09-23
significant influence · notified 2016-04-06 - Edward David Cox ceased 2021-01-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Howard Dodd ceased 2017-04-27
significant influence · notified 2016-04-06 - Kevin Andrew Dawkins ceased 2019-12-20
significant influence · notified 2018-01-02 - Frances Mary Beckett ceased 2022-04-30
significant influence · notified 2018-01-02 - Christine Margaret Leong ceased 2018-11-14
significant influence · notified 2018-01-02 - Andrew Roger Jordon ceased 2023-07-28
significant influence · notified 2021-01-26 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (48)
- Indira Reis Muricy Secretary · appointed 2025
- Desmond Oliver Brown Director · appointed 2025
- Charis Emilia Mastris Gibson Director · appointed 2025
- Timothy Wright Director · appointed 2024
- Sandra Lorraine Wallace Director · appointed 2024
- Philip Michael Miller Director · appointed 2024
- Peter Francis Travers Harlock Director · appointed 2022
- Kirby, Kathleen Mavis, Reverend Director · appointed 2021
Show 40 former officers
- Steve Karma Director · appointed 2024 · resigned 2025
- Avril Helen Arundel Director · appointed 2024 · resigned 2026
- Maria Olukemi Shaw Director · appointed 2020 · resigned 2023
- Rawlins, Stephen, Dr Director · appointed 2019 · resigned 2023
- Honour, Joanna Clare, Rev Director · appointed 2019 · resigned 2025
- Patricia Molly Hodson Director · appointed 2019 · resigned 2025
- Andrew Roger Jordon Director · appointed 2019 · resigned 2024
- David Wesley Cooke Director · appointed 2019 · resigned 2025
- Alison Kilworth Browne Director · appointed 2019 · resigned 2021
- Frances Mary Beckett Director · appointed 2017 · resigned 2022
- Christine Margaret Leong Director · appointed 2016 · resigned 2018
- Kevin Andrew Dawkins Director · appointed 2016 · resigned 2023
- Edward David Cox Secretary · appointed 2015 · resigned 2021
- Edward David Cox Director · appointed 2015 · resigned 2021
- Kettle, Martin Drew, Rev Director · appointed 2013 · resigned 2019
- John Gloster Director · appointed 2012 · resigned 2018
- Antony Patrick Watson Director · appointed 2012 · resigned 2019
- Edward William Lovett Secretary · appointed 2011 · resigned 2015
- Penelope Jane Parker Director · appointed 2009 · resigned 2015
- James Patrick Normand Secretary · appointed 2009 · resigned 2011
- James Nicholas Bradley Director · appointed 2009 · resigned 2015
- Foster, Paul, Reverend Director · appointed 2009 · resigned 2018
- Howard Dodd Director · appointed 2008 · resigned 2017
- Stuart Read Secretary · appointed 2008 · resigned 2008
- Jacobus Klopper Director · appointed 2008 · resigned 2009
- Lesley Ann Whelan Director · appointed 2007 · resigned 2014
- Julia Dawn Hancock Secretary · appointed 2007 · resigned 2008
- Gareth Charles Barton Secretary · appointed 2006 · resigned 2007
- Fogle, Stephen Andrew, Mr. Director · appointed 2005 · resigned 2008
- Thomas Charles Jackson Director · appointed 2005 · resigned 2010
- Francis James Robin Catford Director · appointed 2005 · resigned 2007
- Peter Alan Walker Secretary · appointed 2004 · resigned 2006
- Richard George Sewell Secretary · appointed 2004 · resigned 2009
- Paul Turner Secretary · appointed 2003 · resigned 2006
- Wates, Georgina Ferres, Lady Director · appointed 2003 · resigned 2010
- Alison, Michael James Hugh, Rt Hon Director · appointed 2003 · resigned 2004
- Compston, Christopher Dean, H.H. Judge Director · appointed 2003 · resigned 2007
- Timothy David Clewer Director · appointed 2003 · resigned 2006
- Stephen Michael Ferguson Director · appointed 2003 · resigned 2008
- Sylvia Mary Alison Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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