Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- Metaplay Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05397223 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/03/2005 |
| Address | 8 GRAVESEND ROAD, LONDON, W12 0SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Danielle Van Brunt Smith American
significant influence or control
Officers (10)
- Graterol, Nancy Carolina Director · appointed 2025
- Allen, Rebecca Virginia Director · appointed 2024
- Gibbons-Warren, Annette Director · appointed 2016
- Graterol, Carolina Secretary · appointed 2016
- Smith, Danielle Van Brunt Director · appointed 2005
- Newbery, Beatrice Laura Former Director · appointed 2008 · resigned 2025
- Craven, Andrew Martin Former Director · appointed 2007 · resigned 2016
- George, Philip Former Director · appointed 2007 · resigned 2010
- Foreman, Giles Former Director · appointed 2006 · resigned 2010
- Thorpe, Simon Former Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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