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
- Dipti Ramani Leathard Director · appointed 2023
- Hanwong, Lalita, Mrs. Director · appointed 2024
- Jan Axel Nordlander Director · appointed 2024
- Christopher Mark Eades Director · appointed 2023
- Pan Myat Mon Director · appointed 2025
- Alexis Jane Chapman Director · appointed 2026
- Naw Hlaing Thuzar Director · appointed 2024
1.6y median 1.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (6)
- Dipti Ramani Leathard Director · appointed 2023
- Hanwong, Lalita, Mrs. Director · appointed 2024
- Jan Axel Nordlander Director · appointed 2024
- Christopher Mark Eades Director · appointed 2023
- Pan Myat Mon Director · appointed 2025
- Naw Hlaing Thuzar Director · appointed 2024
Portfolio (1)
- Alexis Jane Chapman Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Alexis Jane Chapman Director · appointed 2011 · 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.
Dormant 1Professional services 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.
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
- Flatibo West Limited 1 shared director
- AJC Insights Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05255598 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/10/2004 |
| Address | 35 LOWER MARSH, LONDON, SE1 7RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Alexis Jane Chapman Director · appointed 2026
- Pan Myat Mon Director · appointed 2025
- Jan Axel Nordlander Director · appointed 2024
- Naw Hlaing Thuzar Director · appointed 2024
- Hanwong, Lalita, Mrs. Director · appointed 2024
- Dipti Ramani Leathard Director · appointed 2023
- Christopher Mark Eades Director · appointed 2023
- James Davenport Thomson Secretary · appointed 2017
Show 35 former officers
- Peter Bo Larsen Director · appointed 2023 · resigned 2025
- Kasit Piromya Director · appointed 2022 · resigned 2023
- Mani Kumar Secretary · appointed 2021 · resigned 2022
- Mani Kumar Director · appointed 2021 · resigned 2023
- Andreas Kiaby Director · appointed 2020 · resigned 2023
- Marvin Thomas Pannell Director · appointed 2020 · resigned 2022
- Samantha Anne Mcgavin Director · appointed 2019 · resigned 2024
- Knut Christiansen Director · appointed 2018 · resigned 2020
- Rajan Khosla Director · appointed 2017 · resigned 2019
- Eivind Archer Secretary · appointed 2016 · resigned 2018
- Leon Henri Marie Riedmatten Director · appointed 2015 · resigned 2023
- Annette Ringgaard Director · appointed 2015 · resigned 2017
- Leslie Frances Wilson Director · appointed 2015 · resigned 2020
- Ramani Leathard Secretary · appointed 2013 · resigned 2014
- Minna Fredriksson Director · appointed 2013 · resigned 2016
- Alexis Jane Chapman Director · appointed 2011 · resigned 2026
- Jonas Noddekaer Director · appointed 2011 · resigned 2014
- Jan Axel Nordlandler Director · appointed 2011 · resigned 2017
- Rolf Wilhelm Strand Director · appointed 2011 · resigned 2016
- Kees De Ruiter Secretary · appointed 2010 · resigned 2016
- Erik Thomas Johnson Director · appointed 2009 · resigned 2011
- Olle Petter Kvist Director · appointed 2008 · resigned 2013
- Alistair Patrick Clement Gee Director · appointed 2008 · resigned 2012
- Annett Ijff Director · appointed 2008 · resigned 2010
- Malin Perhult Director · appointed 2007 · resigned 2008
- Peder Kristian Pedersen Secretary · appointed 2007 · resigned 2009
- Carlos Ocampo Secretary · appointed 2006 · resigned 2007
- Anna Margareta Elisabet Koltai Director · appointed 2005 · resigned 2006
- Arthur Carlson Director · appointed 2005 · resigned 2010
- Margrethe Volden Director · appointed 2005 · resigned 2010
- Erol Kekic Director · appointed 2005 · resigned 2011
- Cor Portier Director · appointed 2004 · resigned 2007
- Michael Bruce Alexander Director · appointed 2004 · resigned 2004
- Wessel Huisjes Director · appointed 2004 · resigned 2004
- Duane Binkley Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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