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.
9 directors on the board
- John Auld Mactaggart Director · appointed 2016
- Nezahat Cihan Director · appointed 2025
- Warwick, Elanor Joan Petra, Dr Director · appointed 2022
- Amarjit Kaur Bains Director · appointed 2020
- Russell Scott Edwards Director · appointed 2017
- Portes, Jonathan Daniel, Professor Director · appointed 2017
- Colette Elizabeth Shields Director · appointed 2025
- Gerald Kelly Director · appointed 2024
- Sheldon Chester Shillingford Director · appointed 2020
5.2y median 5.6y
average tenure
10.1y
longest tenure
Directors past 6 years
- John Auld Mactaggart Director · appointed 2016
- Russell Scott Edwards Director · appointed 2017
- Portes, Jonathan Daniel, Professor Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Russell Scott Edwards Director · appointed 2017
- Colette Elizabeth Shields Director · appointed 2025
- Gerald Kelly Director · appointed 2024
- Sheldon Chester Shillingford Director · appointed 2020
Portfolio (5)
- John Auld Mactaggart Director · appointed 2016
- Nezahat Cihan Director · appointed 2025
- Warwick, Elanor Joan Petra, Dr Director · appointed 2022
- Amarjit Kaur Bains Director · appointed 2020
- Portes, Jonathan Daniel, Professor Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Aphra Mactaggart Director · appointed 2023 · 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.
Property 23Hospitality 7Finance 6Professional services 2Arts and leisure 1Business services 1Construction 1Dormant 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
- B.W. Warwick and Sons Limited 1 shared director
- Musiko Musika 1 shared director
- Good Homes Alliance CIC 1 shared director
- The Sirius Hotel Group Limited 1 shared director
- Maccharities Limited 1 shared director
- Omnibus-Clapham 1 shared director
Deterministic, from public records.
Company details
| Number | 05319765 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/12/2004 |
| Address | 2 BABMAES STREET, LONDON, SW1Y 6HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RE-Unite Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Nezahat Cihan Director · appointed 2025
- Colette Elizabeth Shields Director · appointed 2025
- Gerald Kelly Director · appointed 2024
- Warwick, Elanor Joan Petra, Dr Director · appointed 2022
- Amarjit Kaur Bains Director · appointed 2020
- Sheldon Chester Shillingford Director · appointed 2020
- Russell Scott Edwards Director · appointed 2017
- Portes, Jonathan Daniel, Professor Director · appointed 2017
- John Auld Mactaggart Director · appointed 2016
- Garabed Shant Medazoumian Secretary · appointed 2004
Show 12 former officers
- Aphra Mactaggart Director · appointed 2023 · resigned 2025
- Sneha Patel Director · appointed 2019 · resigned 2022
- Jeremy Swain Director · appointed 2019 · resigned 2022
- Rebecca Laura Rice Director · appointed 2018 · resigned 2022
- Sarah Catriona Pilkington Jackson Director · appointed 2018 · resigned 2022
- Stephen Franklyn Douglas Director · appointed 2012 · resigned 2020
- Laurence Richard Simon Newman Director · appointed 2010 · resigned 2018
- Jane Elizabeth Slowey Director · appointed 2007 · resigned 2017
- Mactaggart, Fiona Margaret, the Right Honourable Director · appointed 2006 · resigned 2023
- Robert Arthur Nadler Director · appointed 2006 · resigned 2016
- George Marr Flemington Gillon Director · appointed 2006 · resigned 2006
- Mactaggart, John Auld, Sir Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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