Connected board network
The connection graph needs a free account.
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.
11
directors on the board
4.5y median 4.5y
average tenure
13.1y
longest tenure
4
directors past 6 years
7 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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.
Education 1Health and social care 1Manufacturing 1Retail and trade 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Middleton Garden Limited 1 shared director
- The Railway Children 1 shared director
- ITJ Products LTD 1 shared director
- Oasis Restore Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05190766 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/07/2004 |
| Address | THE FOUNDRY, 154-156 BLACKFRIARS ROAD, ROOM 112, THE FOUNDRY, ROOM 112, 154-156 BLACKFRIARS ROAD, LONDON, SE1 8EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Carrie Owusua Timms Director · appointed 2025
- Nicola Marcel Director · appointed 2025
- Gemma Kate Perolls Director · appointed 2025
- Swidenbank, Helga, Dr Director · appointed 2025
- Olutobi Odetoyinbo Director · appointed 2025
- Katie Mitchell Secretary · appointed 2024
- Gemma Bailey Director · appointed 2022
- Vaneesha Bailey Director · appointed 2022
- Gunter, Anthony, Dr Director · appointed 2020
- Valerie Floy Director · appointed 2020
- Janine Marcelle Mcdowell Director · appointed 2015
- Tim William Jones Director · appointed 2013
Show 42 former officers
- Sherrylyn Peck Secretary · appointed 2020 · resigned 2024
- Andre Campbell Director · appointed 2020 · resigned 2023
- Richard Haigh Secretary · appointed 2020 · resigned 2020
- Katherine Mitchell Secretary · appointed 2018 · resigned 2020
- Rachel Jane Oliver Secretary · appointed 2018 · resigned 2018
- Alan Godfrey Phillips Secretary · appointed 2018 · resigned 2018
- Jenny Oklikah Director · appointed 2017 · resigned 2019
- Francis Kofi Dapaa Duku Director · appointed 2017 · resigned 2019
- Bhairam QPM, Robin, Dr Director · appointed 2017 · resigned 2018
- Fiona Margaret Hazell Director · appointed 2015 · resigned 2023
- Hamwee, Sally Rachel, Baroness Director · appointed 2014 · resigned 2026
- Jeremy John Hall Director · appointed 2014 · resigned 2020
- Elizabeth Claire Hubberstey Secretary · appointed 2014 · resigned 2018
- Peter Houghton Director · appointed 2013 · resigned 2017
- Rena Sodhi Secretary · appointed 2011 · resigned 2014
- Margaret Tree Director · appointed 2011 · resigned 2014
- Ranjit Mathrani Director · appointed 2011 · resigned 2014
- Lucy Rebecca Dimes Director · appointed 2010 · resigned 2014
- Timothy John Godwin Director · appointed 2009 · resigned 2013
- Bruce Anthony Melizan Director · appointed 2009 · resigned 2020
- Austin Spencer Lewis Director · appointed 2008 · resigned 2011
- Cindy Samantha Butts Director · appointed 2008 · resigned 2013
- Steven Burton Director · appointed 2008 · resigned 2014
- Richard Harry Reid Director · appointed 2008 · resigned 2014
- Sarah Ebanja Director · appointed 2007 · resigned 2012
- John Richard Davies Director · appointed 2007 · resigned 2008
- Richard Hall Director · appointed 2007 · resigned 2014
- Nigel David Shaw Director · appointed 2005 · resigned 2006
- Jeroen Marcel Weimar Director · appointed 2005 · resigned 2008
- John Anthony Shepherd Secretary · appointed 2005 · resigned 2010
- Paul Stephenson Director · appointed 2005 · resigned 2009
- Tony Deepak Sarin Director · appointed 2005 · resigned 2012
- Ian Edward Barlow Director · appointed 2004 · resigned 2008
- Lee Andrew Jasper Director · appointed 2004 · resigned 2008
- David Alexander Tait Director · appointed 2004 · resigned 2005
- Clive Merrick Norman Ward Director · appointed 2004 · resigned 2006
- Maxine Jones Director · appointed 2004 · resigned 2006
- James Cooke Secretary · appointed 2004 · resigned 2005
- Dinah Addy Cox Director · appointed 2004 · resigned 2010
- Elizabeth Jane Meek Director · appointed 2004 · resigned 2007
- Blair, Ian Warwick, Sir Director · appointed 2004 · resigned 2005
- Harris, Jonathan Toby, Lord of Haringey Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record