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.
4 directors on the board
- Richard Dyer Director · appointed 2026
- Simon Tegala Director · appointed 2014
- Correia, Alice Anne, Dr Director · appointed 2014
- Robles, Elizabeth, Dr Director · appointed 2023
Directors past 6 years
- Simon Tegala Director · appointed 2014
- Correia, Alice Anne, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Richard Dyer Director · appointed 2026
- Correia, Alice Anne, Dr Director · appointed 2014
- Robles, Elizabeth, Dr Director · appointed 2023
Portfolio (1)
- Simon Tegala Director · appointed 2014
Left in the last 12 months
- Gladston, Paul, Professor 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Johnny Genius Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05051134 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/02/2004 |
| Address | ENCLAVE STUDIOS UNIT 6, 50 RESOLUTION WAY, DEPTFORD, LONDON, SE8 4AL |
| 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.
- Antonis Panayiotou ceased 2019-11-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (17)
- Richard Dyer Director · appointed 2026
- Robles, Elizabeth, Dr Director · appointed 2023
- Simon Tegala Director · appointed 2014
- Correia, Alice Anne, Dr Director · appointed 2014
- Richard Dyer Secretary · appointed 2011
Show 12 former officers
- Gladston, Paul, Professor Director · appointed 2024 · resigned 2026
- Bartlett, Voon Pow, Dr Director · appointed 2015 · resigned 2025
- Allen, Felicity Jane, Dr Director · appointed 2014 · resigned 2023
- Martin Alan Shaw Director · appointed 2014 · resigned 2020
- Antonis Panayiotou Director · appointed 2014 · resigned 2019
- Rene Patrick Gimpel Director · appointed 2011 · resigned 2021
- Mackle, Joanna, Dr Director · appointed 2010 · resigned 2014
- Parekh, Bhikhu Chhotalal, Lord Director · appointed 2008 · resigned 2014
- Marjorie Angela Allthorpe-Guyton Director · appointed 2007 · resigned 2014
- Sardar, Ziauddin, Professor Secretary · appointed 2004 · resigned 2014
- Ayyub Malik Director · appointed 2004 · resigned 2007
- Merryl Wyn Davies Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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