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.
4 directors on the board
- Janet Ann Campbell Director · appointed 2019
- Grant John Noel Farrant Director · appointed 2006
- Hendrik Lourens Martinus Du Plessis Director · appointed 2023
- Thankachan, Prakash, Revd Director · appointed 2023
Directors past 6 years
- Janet Ann Campbell Director · appointed 2019
- Grant John Noel Farrant Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Grant John Noel Farrant Director · appointed 2006
- Thankachan, Prakash, Revd Director · appointed 2023
Portfolio (2)
- Janet Ann Campbell Director · appointed 2019
- Hendrik Lourens Martinus Du Plessis Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Ian Feltham Director · appointed 2016 · 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
- 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 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
- Calum Finlay Limited 1 shared director
- The Faithful Stewards LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05422555 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/04/2005 |
| Address | 20-26 ABERDEEN PARK, LONDON, N5 2BJ |
| 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.
Officers (19)
- Thankachan, Prakash, Revd Director · appointed 2023
- Hendrik Lourens Martinus Du Plessis Director · appointed 2023
- Janet Ann Campbell Director · appointed 2019
- Grant John Noel Farrant Director · appointed 2006
Show 15 former officers
- James Barr Director · appointed 2023 · resigned 2025
- Ian Feltham Director · appointed 2016 · resigned 2026
- Heike Muller Director · appointed 2015 · resigned 2016
- Paul Brenells Director · appointed 2015 · resigned 2024
- Matthias Roggli Director · appointed 2011 · resigned 2013
- Miller, David Dennistoun, Rev Director · appointed 2011 · resigned 2022
- Adam De Jong Director · appointed 2009 · resigned 2022
- Macpherson, John Malcolm, Reverend Director · appointed 2008 · resigned 2011
- Keith Stuart Welton Director · appointed 2008 · resigned 2016
- Elsa Albertha Mcpherson Director · appointed 2006 · resigned 2024
- Brian John Cupples Director · appointed 2006 · resigned 2008
- Sylvia Winifred Coombs Director · appointed 2006 · resigned 2011
- Gobbett, Geoffrey, Rev Director · appointed 2006 · resigned 2010
- Maurice Ivan Wade Director · appointed 2006 · resigned 2018
- Charles Martin Thompson Secretary · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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