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.
3 directors on the board
- Jonathan Peter Dewey Director · appointed 2014
- Robert Fish Director · appointed 2009
- Carlos Eduardo Ratto Padilha Director · appointed 2025
Directors past 6 years
- Jonathan Peter Dewey Director · appointed 2014
- Robert Fish Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Robert Fish Director · appointed 2009
Portfolio (2)
- Jonathan Peter Dewey Director · appointed 2014
- Carlos Eduardo Ratto Padilha Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Steffany George Director · appointed 2012 · 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Loughborough Road Freehold Limited 1 shared director
- The Other Space-BHP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05250986 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/10/2004 |
| Address | 9 ABERCORN MANSIONS, 17 ABERCORN PLACE, LONDON, NW8 9DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Andre Pink Austrian
significant influence or control
Officers (10)
- Carlos Eduardo Ratto Padilha Director · appointed 2025
- Jonathan Peter Dewey Director · appointed 2014
- Andre Pink Secretary · appointed 2010
- Robert Fish Director · appointed 2009
Show 6 former officers
- Steffany George Director · appointed 2012 · resigned 2026
- Eleni Gill Director · appointed 2008 · resigned 2009
- Justine Markovitz Director · appointed 2004 · resigned 2008
- Karena Johnson Director · appointed 2004 · resigned 2012
- Valerie Boulet Director · appointed 2004 · resigned 2014
- Monsterrat Gili Mari Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record