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
- Christinus Theodoor Lukkien Director · appointed 2017
- Guido Johannes De Vries Director · appointed 2023
- Lipsett, Melissa Anne, Rev Director · appointed 2021
- Carol Bremer-Bennett Director · appointed 2021
- Alejandro Alba Director · appointed 2023
- Adele Helen Paterson Director · appointed 2017
- Ruth Osarenti Uwaifo Oyelere Director · appointed 2025
- Anne Christine Reitsema Director · appointed 2023
- Allan Dennis Bussard Director · appointed 2006
Directors past 6 years
- Christinus Theodoor Lukkien Director · appointed 2017
- Adele Helen Paterson Director · appointed 2017
- Allan Dennis Bussard Director · appointed 2006
First-time vs portfolio directors
First-time (7)
- Guido Johannes De Vries Director · appointed 2023
- Lipsett, Melissa Anne, Rev Director · appointed 2021
- Carol Bremer-Bennett Director · appointed 2021
- Alejandro Alba Director · appointed 2023
- Ruth Osarenti Uwaifo Oyelere Director · appointed 2025
- Anne Christine Reitsema Director · appointed 2023
- Allan Dennis Bussard Director · appointed 2006
Portfolio (2)
- Christinus Theodoor Lukkien Director · appointed 2017
- Adele Helen Paterson Director · appointed 2017
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- International Health Partners (UK) Limited 1 shared director
- The Corporate Comms Shop Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05442605 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/05/2005 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (73)
- Ruth Osarenti Uwaifo Oyelere Director · appointed 2025
- Guido Johannes De Vries Director · appointed 2023
- Anne Christine Reitsema Director · appointed 2023
- Alejandro Alba Director · appointed 2023
- Lipsett, Melissa Anne, Rev Director · appointed 2021
- Carol Bremer-Bennett Director · appointed 2021
- Adele Helen Paterson Director · appointed 2017
- Christinus Theodoor Lukkien Director · appointed 2017
- Allan Dennis Bussard Director · appointed 2006
- Fiona Ann Innes Boshoff Secretary · appointed 2005
Show 63 former officers
- John Michael Goodwin Director · appointed 2024 · resigned 2024
- Josephine Sundqvist Director · appointed 2024 · resigned 2024
- Fung, Winnie, Dr Director · appointed 2024 · resigned 2024
- Trevor Maisiri Director · appointed 2023 · resigned 2024
- Sean Copeland Director · appointed 2022 · resigned 2024
- Myal Greene Director · appointed 2021 · resigned 2024
- Pui Si Chan Director · appointed 2021 · resigned 2024
- Betina Gollander-Jensen Director · appointed 2021 · resigned 2024
- Thomas Stahl Director · appointed 2020 · resigned 2024
- Nicholas Archer Director · appointed 2020 · resigned 2025
- Mark Anthony Viso Director · appointed 2020 · resigned 2023
- Minella Marianela Van Bergeijk Director · appointed 2019 · resigned 2022
- Michael Blair Meyers Director · appointed 2018 · resigned 2019
- David Benjamin Verboom Director · appointed 2018 · resigned 2023
- Wayne Johnson Director · appointed 2017 · resigned 2023
- Aart-Jaco Van Wessel Director · appointed 2016 · resigned 2017
- Martha Holley Newsome Director · appointed 2016 · resigned 2024
- Scott Joseph Arbeiter Director · appointed 2016 · resigned 2021
- Kwong, Raymond Wai Man, Dr. Director · appointed 2016 · resigned 2020
- Andreas Andersen Director · appointed 2016 · resigned 2020
- Adrian Balthasar Foerster Director · appointed 2016 · resigned 2020
- Nigel Richard Harris Director · appointed 2015 · resigned 2024
- Johan Mooij Director · appointed 2015 · resigned 2016
- Alex Jacob Harris Director · appointed 2015 · resigned 2017
- Winger, Darrell, Revd Director · appointed 2015 · resigned 2016
- Ida Kaastra Mutoigo Director · appointed 2015 · resigned 2021
- Sharan Mary Kelly Director · appointed 2015 · resigned 2022
- Dunnett, Anthony, Cbe Director · appointed 2015 · resigned 2015
- Gary Loren Edmonds Director · appointed 2014 · resigned 2018
- Jeffrey Dever Pinneo Director · appointed 2014 · resigned 2016
- Steven Glenn Stirling Director · appointed 2014 · resigned 2018
- James Ronald Clark Ingram Director · appointed 2013 · resigned 2018
- Wright, Keith, Mr. Director · appointed 2013 · resigned 2014
- Jacinta Patricia Tegman Director · appointed 2013 · resigned 2019
- Ian Mcinnes Director · appointed 2013 · resigned 2024
- Marco Wouter Van Der Graaf Director · appointed 2013 · resigned 2019
- John Vincent Hickey Director · appointed 2012 · resigned 2021
- David Lindsey Eller Director · appointed 2012 · resigned 2014
- David John Evans Director · appointed 2012 · resigned 2013
- Stephan James Bauman Director · appointed 2011 · resigned 2016
- Matthew Fontaine Maury Director · appointed 2010 · resigned 2024
- Arnt Harald Jerpstad Director · appointed 2010 · resigned 2015
- Andrew Ryskamp Director · appointed 2010 · resigned 2015
- Johannes Heinrich Guenthardt Director · appointed 2009 · resigned 2015
- Michael J Nyenhuis Director · appointed 2008 · resigned 2014
- Hartzner, Kim, Dr Director · appointed 2008 · resigned 2020
- Aadland, Oyvind, Dr Director · appointed 2007 · resigned 2012
- Sammy Mah Director · appointed 2006 · resigned 2011
- Bastian Vanderzalm Director · appointed 2006 · resigned 2010
- Lars Ivar Gjorv Director · appointed 2006 · resigned 2007
- Peter Blum Samuelsen Director · appointed 2006 · resigned 2008
- Bistein Garcia De Presno Director · appointed 2006 · resigned 2006
- Matthew Adrian Frost Director · appointed 2006 · resigned 2015
- Patrick Guiborat Director · appointed 2006 · resigned 2024
- Cecil Van Maelsaeke Director · appointed 2005 · resigned 2023
- Kjell Andersson Director · appointed 2005 · resigned 2009
- Marnix Theodoor Niemeijer Director · appointed 2005 · resigned 2012
- Stephen Rome Tollestrup Director · appointed 2005 · resigned 2012
- Chung Nim Chan Director · appointed 2005 · resigned 2016
- Ziemer, Robert Timothy, Rear Admiral Director · appointed 2005 · resigned 2006
- Laurie James Cook Director · appointed 2005 · resigned 2015
- Andrew Graham Fairbairn Director · appointed 2005 · resigned 2006
- Gerhard Bartschi Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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