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.
7 directors on the board
- Robert Andrew West Director · appointed 2025
- David Charles Chester Sulkin Director · appointed 2023
- Dale Bradely Hoskins Director · appointed 2024
- Ceri Reed Director · appointed 2025
- Clive Robert Mactavish Director · appointed 2020
- Kelli Marie O'Brien Director · appointed 2023
- Nicholas Robert Laurie Moffat Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- David Charles Chester Sulkin Director · appointed 2023
- Dale Bradely Hoskins Director · appointed 2024
- Ceri Reed Director · appointed 2025
Portfolio (4)
- Robert Andrew West Director · appointed 2025
- Clive Robert Mactavish Director · appointed 2020
- Kelli Marie O'Brien Director · appointed 2023
- Nicholas Robert Laurie Moffat Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Abass Nii Dodoo Director · appointed 2023 · resigned 2026
- Alistair Alexander Elder Director · appointed 2020 · resigned 2026
- Rachel Claire Barrett Director · appointed 2023 · 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
- 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
- Britcross Limited 1 shared director
- Cranbrook School Academy Trust 1 shared director
- The Audience Agency 1 shared director
- Lake Banana Limited 1 shared director
- The Moffice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05230485 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/09/2004 |
| Address | HOXTON HALL, 130 HOXTON STREET, LONDON, N1 6SH |
| 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 (59)
- Robert Andrew West Director · appointed 2025
- Ceri Reed Director · appointed 2025
- Nicholas Robert Laurie Moffat Director · appointed 2025
- Dale Bradely Hoskins Director · appointed 2024
- Kelli Marie O'Brien Director · appointed 2023
- David Charles Chester Sulkin Director · appointed 2023
- Belinda Victoria Kidd Secretary · appointed 2022
- Clive Robert Mactavish Director · appointed 2020
Show 51 former officers
- Kathryn Aleaa Stephens Director · appointed 2023 · resigned 2024
- Abass Nii Dodoo Director · appointed 2023 · resigned 2026
- Rachel Claire Barrett Director · appointed 2023 · resigned 2026
- Francesca Christine Baker Director · appointed 2023 · resigned 2024
- Horace Howard Mcdonald Director · appointed 2021 · resigned 2024
- Alistair Alexander Elder Director · appointed 2020 · resigned 2026
- David Henry Ballantyne Secretary · appointed 2020 · resigned 2022
- Sharon Kwan Secretary · appointed 2019 · resigned 2020
- Erica Henshilwood Director · appointed 2019 · resigned 2020
- Eira Gibson Secretary · appointed 2019 · resigned 2019
- Timothy John Maurice Vaughan Director · appointed 2018 · resigned 2025
- Christopher Ronald Murray Director · appointed 2018 · resigned 2023
- Belinda Kidd Director · appointed 2017 · resigned 2022
- Richard Joseph Oyarzabal Secretary · appointed 2017 · resigned 2019
- Nicholas Charles Beecroft Director · appointed 2017 · resigned 2018
- Jessica Frances Draper Director · appointed 2017 · resigned 2023
- Helena Claire Sykes Director · appointed 2017 · resigned 2019
- Thomas Franklin Petzal Director · appointed 2016 · resigned 2021
- Deborah Williams Director · appointed 2016 · resigned 2022
- Hayley Anthea Miller Director · appointed 2016 · resigned 2024
- Jean Reddan Director · appointed 2015 · resigned 2017
- Tom De Albuquerque Director · appointed 2014 · resigned 2017
- Richard Tufts Holland (Jr) Director · appointed 2014 · resigned 2017
- Ian Toothill Secretary · appointed 2014 · resigned 2017
- Joanne Rogers Secretary · appointed 2014 · resigned 2014
- Edward Anthony Beaver Director · appointed 2013 · resigned 2018
- Rupert Gregory Lonsdale Egerton-Smith Director · appointed 2012 · resigned 2016
- Kojo Amponsah Director · appointed 2012 · resigned 2014
- Amy Fleur Mole Director · appointed 2012 · resigned 2015
- Simon Cleobury Director · appointed 2011 · resigned 2012
- Ben Robert Cackett Director · appointed 2011 · resigned 2016
- Patrick Chatterton Director · appointed 2010 · resigned 2014
- Andrew Wlodzimerz Ganf Director · appointed 2009 · resigned 2015
- Jacqueline Ann Alexander Director · appointed 2009 · resigned 2015
- Kim Wi Gyi Director · appointed 2009 · resigned 2011
- Anthony Philip Burton Director · appointed 2007 · resigned 2013
- Michael Shomoye Director · appointed 2007 · resigned 2012
- James Grant Director · appointed 2006 · resigned 2007
- Russell Jon Le Page Director · appointed 2006 · resigned 2011
- Jenny Helen Christine Le Page Director · appointed 2006 · resigned 2010
- Ferry Van Dijk Director · appointed 2005 · resigned 2014
- Anja Sabine Beinroth Director · appointed 2005 · resigned 2011
- Mark O'Thomas Director · appointed 2005 · resigned 2007
- Ali Haydar Karakas Director · appointed 2005 · resigned 2007
- Martin Stephen Wake Director · appointed 2005 · resigned 2006
- Simon Jeremy Wheatley Director · appointed 2005 · resigned 2006
- Kevin Mullins Director · appointed 2004 · resigned 2007
- Peter Cload Secretary · appointed 2004 · resigned 2014
- Cherry Ann Simpkin Secretary · appointed 2004 · resigned 2005
- Susannah Elizabeth Jeffries Director · appointed 2004 · resigned 2005
- Harold Alec Davison Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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