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.
5 directors on the board
- Nidhi Mittal Director · appointed 2019
- Karen Landles Director · appointed 2025
- David Alun George Director · appointed 2017
- Nicholas John Barry Director · appointed 2015
- Mckee, Andrew Ross, Mr. Director · appointed 2020
Directors past 6 years
- Nidhi Mittal Director · appointed 2019
- David Alun George Director · appointed 2017
- Nicholas John Barry Director · appointed 2015
- Mckee, Andrew Ross, Mr. Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Karen Landles Director · appointed 2025
- Nicholas John Barry Director · appointed 2015
- Mckee, Andrew Ross, Mr. Director · appointed 2020
Portfolio (2)
- Nidhi Mittal Director · appointed 2019
- David Alun George Director · appointed 2017
Left in the last 12 months
- Elizabeth Ann Waterman Director · appointed 2016 · 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
- 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 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
- Life Education Trust 1 shared director
- Ocelot Corporate Finance Limited 1 shared director
- CO-Creating Futures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05223851 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/09/2004 |
| Address | PRIORY HOUSE, 10 KINGSGATE PLACE, LONDON, NW6 4TA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Karen Landles Director · appointed 2025
- Mckee, Andrew Ross, Mr. Director · appointed 2020
- Nidhi Mittal Director · appointed 2019
- David Alun George Director · appointed 2017
- Nicholas John Barry Director · appointed 2015
- Janice Miller Secretary · appointed 2011
Show 29 former officers
- Rose Hazeldine Director · appointed 2022 · resigned 2024
- Anthony Francis Levy Director · appointed 2021 · resigned 2025
- Krishna Prasad Upadhyaya Director · appointed 2020 · resigned 2022
- Alexander Mikael William Fahie Director · appointed 2019 · resigned 2021
- Marco Riccardo Rimini Director · appointed 2018 · resigned 2022
- Elizabeth Ann Waterman Director · appointed 2016 · resigned 2026
- Dipak Karki Director · appointed 2016 · resigned 2019
- Georgina Turner Director · appointed 2015 · resigned 2016
- Ishaan Chilkoti Director · appointed 2014 · resigned 2017
- Megan Louise Burns Director · appointed 2014 · resigned 2016
- Daniel James Paterson Director · appointed 2013 · resigned 2015
- Leila Medina Billing Director · appointed 2013 · resigned 2014
- Julie Yogasundram Director · appointed 2012 · resigned 2019
- Ajay Mehta Director · appointed 2010 · resigned 2014
- Jonathan Howe Rosser Director · appointed 2010 · resigned 2015
- Janice Maria Miller Director · appointed 2010 · resigned 2011
- Steven Bruce Mccall Secretary · appointed 2009 · resigned 2011
- Jan Turner Director · appointed 2008 · resigned 2013
- Easton, Carole, Dr Director · appointed 2008 · resigned 2008
- William Pery Courage Director · appointed 2006 · resigned 2010
- Sarah Ann Eleanor Stackpole Director · appointed 2005 · resigned 2012
- Michael Edward Hyman Jacobs Director · appointed 2005 · resigned 2013
- Brian Porter Director · appointed 2005 · resigned 2007
- Gordon Oldham Director · appointed 2005 · resigned 2010
- Theresa Joanna Elisabeth Beaumont Secretary · appointed 2004 · resigned 2008
- Douglas Hubert Maclagan Director · appointed 2004 · resigned 2012
- Brendan Mannion Secretary · appointed 2004 · resigned 2014
- Philip Alan Grant Mann Secretary · appointed 2004 · resigned 2011
- Andrew Clarke Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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