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.
4 directors on the board
- Linda Julie Ellett Director · appointed 2017
- Jennifer Louise Norris Director · appointed 2024
- Jonathan Bryan Director · appointed 2022
- Justin Simon Mark Basini Director · appointed 2021
4.9y median 4.3y
average tenure
8.7y
longest tenure
Directors past 6 years
- Linda Julie Ellett Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jennifer Louise Norris Director · appointed 2024
Portfolio (3)
- Linda Julie Ellett Director · appointed 2017
- Jonathan Bryan Director · appointed 2022
- Justin Simon Mark Basini Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Rudi Nesta Nicholls 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.
Finance 4Business services 2Construction 2Tech and media 2Arts and leisure 1Property 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.
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
- Action West London 1 shared director
- Clearscore Everywhere Limited 1 shared director
- The Choral Foundation, the Chapel Royal, Hampton Court Palace 1 shared director
- Clear Score Technology Limited 1 shared director
- Nimblefins Limited 1 shared director
- Acre Platforms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05244075 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/09/2004 |
| Address | 15 PRESCOTT PLACE, LONDON, SW4 6BS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Jennifer Louise Norris Director · appointed 2024
- Jonathan Bryan Director · appointed 2022
- Justin Simon Mark Basini Director · appointed 2021
- Anne-Camille Leung Yoon Siung Secretary · appointed 2021
- Linda Julie Ellett Director · appointed 2017
Show 31 former officers
- Rudi Nesta Nicholls Director · appointed 2023 · resigned 2026
- Steven Paul Butler Director · appointed 2019 · resigned 2024
- Daniel Verghese Director · appointed 2019 · resigned 2020
- George Bell Director · appointed 2019 · resigned 2021
- Thomas Asher Secretary · appointed 2019 · resigned 2020
- Anne Elizabeth Pieckielon Director · appointed 2018 · resigned 2021
- Pamela Kay Anson Secretary · appointed 2016 · resigned 2018
- Michelle Highman Secretary · appointed 2016 · resigned 2021
- Simon William Smith Director · appointed 2015 · resigned 2017
- Simon William Furse Director · appointed 2014 · resigned 2018
- Karina Ann Margarita Anastasia Robinson Director · appointed 2014 · resigned 2015
- Stephen Paul Allinson Director · appointed 2014 · resigned 2019
- Martin Richard Root Director · appointed 2014 · resigned 2017
- Alex Sanderson Secretary · appointed 2013 · resigned 2016
- Christopher Richard Pond Director · appointed 2010 · resigned 2020
- Gregory Peter Stevens Director · appointed 2009 · resigned 2014
- Kamala Panday Director · appointed 2009 · resigned 2013
- Gordon Bell Director · appointed 2008 · resigned 2011
- Christopher Michael Leslie Director · appointed 2006 · resigned 2011
- James Douglas Ross Director · appointed 2006 · resigned 2006
- Jeremy John Burton Director · appointed 2006 · resigned 2014
- Maureen Ann Robinson Director · appointed 2006 · resigned 2008
- Gordon Beesley Director · appointed 2005 · resigned 2006
- Malcolm Hurlston Director · appointed 2005 · resigned 2011
- John Graham Marks Director · appointed 2004 · resigned 2005
- Timothy Martin Green Director · appointed 2004 · resigned 2006
- Ian Paul Hartin Roberts Director · appointed 2004 · resigned 2006
- Jill Margaret Ewbank Director · appointed 2004 · resigned 2006
- Andrew Radford Director · appointed 2004 · resigned 2005
- Graeme Mark Connell Director · appointed 2004 · resigned 2005
- Roger John Keel Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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