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.
6 directors on the board
- Luis Gabriel Villarreal Peralta Director · appointed 2024
- Lloyd Lewis Director · appointed 2023
- Sue Swenson Director · appointed 2016
- Nagase Osamu Director · appointed 2019
- Anthony Richard Bennett Director · appointed 2024
- Jyrki Pinomaa Director · appointed 2021
Directors past 6 years
- Sue Swenson Director · appointed 2016
- Nagase Osamu Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Luis Gabriel Villarreal Peralta Director · appointed 2024
- Lloyd Lewis Director · appointed 2023
- Sue Swenson Director · appointed 2016
- Nagase Osamu Director · appointed 2019
- Jyrki Pinomaa Director · appointed 2021
Portfolio (1)
- Anthony Richard Bennett Director · appointed 2024
Also govern a charity
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
- The Mill @ Coppermill 1 shared director
Deterministic, from public records.
Company details
| Number | 05072000 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/03/2004 |
| Address | 20 GARRETT STREET, LONDON, EC1Y 0TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Inclusion Trading Limited
75-100% shares · notified 2017-04-04
Officers (22)
- Anthony Richard Bennett Director · appointed 2024
- Luis Gabriel Villarreal Peralta Director · appointed 2024
- Lloyd Lewis Director · appointed 2023
- Jyrki Pinomaa Director · appointed 2021
- Nagase Osamu Director · appointed 2019
- Sue Swenson Director · appointed 2016
Show 16 former officers
- Jimmy Innes Director · appointed 2022 · resigned 2024
- Mark Mapemba Director · appointed 2020 · resigned 2023
- Fauzia Mwita Haji Secretary · appointed 2016 · resigned 2017
- DOS Santos, Vanessa Helen, Mrs. Director · appointed 2015 · resigned 2016
- Farah, Fadia, Ms. Director · appointed 2012 · resigned 2017
- Timothy James Gadd Director · appointed 2010 · resigned 2023
- Klaus Lachwitz Director · appointed 2008 · resigned 2020
- Ralph Vincent Jones Secretary · appointed 2006 · resigned 2016
- Gillian Heddell Secretary · appointed 2006 · resigned 2006
- Charafeddine, Moussa, Dr Director · appointed 2005 · resigned 2008
- Valerie Bloomfield Secretary · appointed 2004 · resigned 2005
- Gerard Donald Wills Director · appointed 2004 · resigned 2005
- Kempeneers Foulon, Therese Marie, Abzfmubq Director · appointed 2004 · resigned 2006
- Diane Richler Director · appointed 2004 · resigned 2012
- Solscan Limited Corporate-secretary · appointed 2004 · resigned 2004
- Frederick Heddell Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record