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.
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
- Andrew Clark Director · appointed 2019
- Cormac O'Tighearnaigh Director · appointed 2023
- Keehan, Carol, Sister Director · appointed 2025
- Rooney, Aidan, Rev Director · appointed 2019
- Sandeep Katwala Director · appointed 2023
- Andres Gomez De La Torre Barrera Director · appointed 2024
- Helen O'Shea Director · appointed 2022
- David Foster Director · appointed 2024
- Viliam Kaceriak Director · appointed 2023
- Rhea Tariq Director · appointed 2023
- Patricia Onuoha Director · appointed 2026
Directors past 6 years
- Andrew Clark Director · appointed 2019
- Rooney, Aidan, Rev Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Cormac O'Tighearnaigh Director · appointed 2023
- Keehan, Carol, Sister Director · appointed 2025
- Rooney, Aidan, Rev Director · appointed 2019
- Andres Gomez De La Torre Barrera Director · appointed 2024
- Helen O'Shea Director · appointed 2022
- David Foster Director · appointed 2024
- Viliam Kaceriak Director · appointed 2023
- Patricia Onuoha Director · appointed 2026
Portfolio (3)
- Andrew Clark Director · appointed 2019
- Sandeep Katwala Director · appointed 2023
- Rhea Tariq Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Shelagh Fogarty Director · appointed 2025 · resigned 2026
- Adrian George Abel Director · appointed 2017 · 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
- Depaul UK 1 shared director
- British Eventing Limited 1 shared director
- The British-Spanish Society 1 shared director
- Elrha 1 shared director
Deterministic, from public records.
Company details
| Number | 05245818 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/09/2004 |
| Address | ROMERO HOUSE, 55 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Depaul Group Trading Limited
75-100% shares · notified 2016-04-06 - Depaul Northern Ireland
appoints directors · notified 2016-06-30 - Depaul UK
appoints directors · notified 2023-04-20
Officers (58)
- Matthew Carter Secretary · appointed 2026
- Patricia Onuoha Director · appointed 2026
- Keehan, Carol, Sister Director · appointed 2025
- Andres Gomez De La Torre Barrera Director · appointed 2024
- David Foster Director · appointed 2024
- Sandeep Katwala Director · appointed 2023
- Viliam Kaceriak Director · appointed 2023
- Cormac O'Tighearnaigh Director · appointed 2023
- Rhea Tariq Director · appointed 2023
- Helen O'Shea Director · appointed 2022
- Andrew Clark Director · appointed 2019
- Rooney, Aidan, Rev Director · appointed 2019
Show 46 former officers
- Caroline Macleod Secretary · appointed 2025 · resigned 2026
- Matthew Carter Secretary · appointed 2025 · resigned 2025
- Shelagh Fogarty Director · appointed 2025 · resigned 2026
- Jennifer Jones Secretary · appointed 2024 · resigned 2025
- John Murphy Director · appointed 2020 · resigned 2023
- Hannah Elizabeth Bodek Secretary · appointed 2020 · resigned 2024
- Holtschneider, Dennis, Rev Director · appointed 2018 · resigned 2019
- Kathryn Gerhardt Director · appointed 2017 · resigned 2020
- Patricia Jones Director · appointed 2017 · resigned 2020
- Adrian George Abel Director · appointed 2017 · resigned 2025
- Suzanne Joyce Mccarthy Director · appointed 2015 · resigned 2017
- Jon Patrick Murphy Director · appointed 2014 · resigned 2018
- Patrick Mark Silvester Litton Director · appointed 2014 · resigned 2023
- Miller, Martin, Judr Director · appointed 2014 · resigned 2016
- Frederic Yeterian Director · appointed 2013 · resigned 2017
- Vitaliy Novak Director · appointed 2013 · resigned 2023
- Heidi Maria Kruitwagen Director · appointed 2012 · resigned 2024
- Borlik, Dan Paul, Rev Director · appointed 2012 · resigned 2014
- Timothy Francis Allen Director · appointed 2012 · resigned 2017
- Sally Jean Roe Director · appointed 2010 · resigned 2017
- Casey DBE CB, Louise, Baroness Director · appointed 2010 · resigned 2020
- Olga Tseyukova Director · appointed 2010 · resigned 2013
- Flynn, Ellen Teresa, Sr Director · appointed 2010 · resigned 2012
- Augustin Slaninka Director · appointed 2010 · resigned 2014
- Tracey, Bernard Michael, Reverend Director · appointed 2009 · resigned 2014
- O'Donnell, Hugh Francis, Reverend Director · appointed 2009 · resigned 2011
- John Charles Darley Director · appointed 2009 · resigned 2025
- Novak, Vitaliy, Father Director · appointed 2009 · resigned 2011
- Bernard O'Reilly Director · appointed 2008 · resigned 2016
- Campbell, Peter Andrew, Brother Director · appointed 2008 · resigned 2009
- Wilkes, Jonathan Peter, Reverend Director · appointed 2007 · resigned 2014
- Dick, Raphael Christopher Joseph, Brigadier Director · appointed 2007 · resigned 2017
- Norfolk, Georgina, Duchess Director · appointed 2005 · resigned 2010
- Herbert Charles Graham Director · appointed 2005 · resigned 2012
- Rosslyn Dawn Avery Director · appointed 2005 · resigned 2018
- Roche, Paul, Rev Director · appointed 2005 · resigned 2009
- Barrett, Margaret, Sister Director · appointed 2005 · resigned 2024
- Arnold, Elizabeth Jane, Lady Director · appointed 2005 · resigned 2009
- Mark Gerard Mcgreevy Secretary · appointed 2005 · resigned 2020
- Anne Elisabeth Sturm Director · appointed 2005 · resigned 2017
- Phipps, Terence Edwin, Reverend Director · appointed 2004 · resigned 2010
- Laurence Joseph Tuomey Director · appointed 2004 · resigned 2017
- Timothy Michael Haigh Director · appointed 2004 · resigned 2017
- Mark David Breedon Secretary · appointed 2004 · resigned 2005
- Charles Gerard James Leeming Director · appointed 2004 · resigned 2010
- Patrick David Murray Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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