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.
10 directors on the board
- Juliet Clare Osborne Director · appointed 2023
- Charles Martin Atkinson Director · appointed 2025
- James Hollingshead Director · appointed 2022
- Edward Charles Mackaness Director · appointed 2025
- Catherine Helen Gibson Director · appointed 2026
- Mei-Ying Chow Director · appointed 2026
- Andrew James Jenkins Director · appointed 2026
- Andrew Simon Allright Director · appointed 2004
- Sarah Jane Woolfenden Director · appointed 2017
- Natasha Godsiff Director · appointed 2025
Directors past 6 years
- Andrew Simon Allright Director · appointed 2004
- Sarah Jane Woolfenden Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Juliet Clare Osborne Director · appointed 2023
- James Hollingshead Director · appointed 2022
- Edward Charles Mackaness Director · appointed 2025
- Catherine Helen Gibson Director · appointed 2026
- Mei-Ying Chow Director · appointed 2026
- Natasha Godsiff Director · appointed 2025
Portfolio (4)
- Charles Martin Atkinson Director · appointed 2025
- Andrew James Jenkins Director · appointed 2026
- Andrew Simon Allright Director · appointed 2004
- Sarah Jane Woolfenden Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Mark Adams Director · appointed 2019 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- 35 Sussex Management CO. Limited 1 shared director
- TTC Institute Limited 1 shared director
- 18 Upper Maze Hill Management LTD 1 shared director
- Woodbridge London LTD 1 shared director
- Synapse Technologies LTD 1 shared director
- Todo Bien Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05120253 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/05/2004 |
| Address | CANOPI, 82 TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Andrew James Jenkins Director · appointed 2026
- Catherine Helen Gibson Director · appointed 2026
- Mei-Ying Chow Director · appointed 2026
- Charles Martin Atkinson Director · appointed 2025
- Edward Charles Mackaness Director · appointed 2025
- Natasha Godsiff Director · appointed 2025
- Juliet Clare Osborne Director · appointed 2023
- James Hollingshead Director · appointed 2022
- Sarah Woolfenden Secretary · appointed 2019
- Sarah Jane Woolfenden Director · appointed 2017
- Andrew Simon Allright Director · appointed 2004
Show 21 former officers
- David Jonathan Sloper Director · appointed 2021 · resigned 2022
- Sherelle Parke Director · appointed 2020 · resigned 2023
- Kate Singombe Director · appointed 2019 · resigned 2019
- Michael Dennison Director · appointed 2019 · resigned 2025
- Mark Adams Director · appointed 2019 · resigned 2025
- Dipesh Munakari Director · appointed 2018 · resigned 2019
- Stephen Carrick-Davies Secretary · appointed 2017 · resigned 2019
- Simon Charles Cowley Director · appointed 2016 · resigned 2019
- Osamu Yamagata Director · appointed 2015 · resigned 2025
- Amy Christine Pettipher Director · appointed 2013 · resigned 2019
- Nitish Upadhayaya Director · appointed 2012 · resigned 2019
- Ruth Worswick Director · appointed 2011 · resigned 2019
- Hirsh Cashdan Director · appointed 2009 · resigned 2025
- Nicholas Alexander Wilkins Director · appointed 2009 · resigned 2015
- Richard Jackson Director · appointed 2008 · resigned 2013
- Karin Joehr Director · appointed 2006 · resigned 2016
- Anthony John Lunch Secretary · appointed 2004 · resigned 2022
- Duncan, Elaine, Dr Director · appointed 2004 · resigned 2013
- Brian Charles Walmsley Director · appointed 2004 · resigned 2006
- Dick Bird Director · appointed 2004 · resigned 2006
- Allan Thomas Westray Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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