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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Pavilion Terrace Limited 1 shared director
- Marketaid Limited 1 shared director
- Robert Opie Collection Trust Limited 1 shared director
- Ayla's Limited 1 shared director
- Kindred Studios 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05093320 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/04/2004 |
| Address | 1 WEBB CLOSE, LONDON, W10 5QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Christopher John Griffin British
significant influence or control as trust - Ms Vicki Elizabeth Davies ceased 2017 British
significant influence or control as trust - Ms Constance Orfla Rowan Hamilton ceased 2018 British
significant influence or control - Mr Richard White ceased 2018 British
right to appoint and remove directors as trust
Officers (25)
- Selina Chotai Director · appointed 2025
- Jing Zhao Director · appointed 2025
- Joseph Andrew O'Sullivan Director · appointed 2025
- Armin Guy Ariya Ranawake Director · appointed 2020
- Michelle Poponne Director · appointed 2019
- Ali Mohamed Ismail Mohamed Director · appointed 2019
- Christopher Herbert Director · appointed 2019
- Christopher John Griffin Director · appointed 2016
Show 17 former officers
- Punitkumar Sharma Director · appointed 2019 · resigned 2026
- Heather Durrell Director · appointed 2019 · resigned 2025
- Laurelle Hughes Director · appointed 2019 · resigned 2025
- Anna Whitworth Director · appointed 2019 · resigned 2023
- Paola Tavridaki Director · appointed 2019 · resigned 2024
- Ann Beatrice Goodger Director · appointed 2018 · resigned 2019
- Constance Orfla Criswell Secretary · appointed 2018 · resigned 2019
- Yvonne Andree Duff Director · appointed 2011 · resigned 2019
- William Ridley Director · appointed 2006 · resigned 2018
- Heather Joellen David Director · appointed 2006 · resigned 2010
- John Robert Atkinson Director · appointed 2006 · resigned 2009
- Dowsett, Ian Peter, Rev'D Director · appointed 2006 · resigned 2009
- Vicki Elizabeth Davies Secretary · appointed 2005 · resigned 2017
- Pamella Bardouille Secretary · appointed 2004 · resigned 2005
- John Milligan Director · appointed 2004 · resigned 2005
- Meredith, Graham, Captain Director · appointed 2004 · resigned 2009
- Paul Gerard Redfern Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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