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.
6 directors on the board
- Annette Elizabeth Lanjouw Director · appointed 2020
- Jan Bonde Nielsen Director · appointed 2008
- Joanna Grace Natasegara Director · appointed 2015
- Michael Joseph Director · appointed 2019
- Francois Xavier De Donnea Director · appointed 2014
- Mindua, Antoine Kesia-Mbe, Dr Director · appointed 2022
9.6y median 8.8y
average tenure
18y
longest tenure
Directors past 6 years
- Jan Bonde Nielsen Director · appointed 2008
- Joanna Grace Natasegara Director · appointed 2015
- Michael Joseph Director · appointed 2019
- Francois Xavier De Donnea Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Annette Elizabeth Lanjouw Director · appointed 2020
- Jan Bonde Nielsen Director · appointed 2008
- Francois Xavier De Donnea Director · appointed 2014
- Mindua, Antoine Kesia-Mbe, Dr Director · appointed 2022
Portfolio (2)
- Joanna Grace Natasegara Director · appointed 2015
- Michael Joseph Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Paul Leander-Engstrom Director · appointed 2019 · 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.
Tech and media 4Agriculture 1Professional services 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Violet Films Limited 1 shared director
- Virunga Productions C.I.C. 1 shared director
- Violux Consulting LTD 1 shared director
- Quatis Films Limited 1 shared director
- Lotus Productions Global LTD 1 shared director
- Violux Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05598718 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/10/2005 |
| Address | 48 CHANCERY LANE, LONDON, WC2A 1JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jan Bonde Nielsen
25-50% shares, 25-50% voting · notified 2016-04-06 - Francois Xavier De Donnea
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Emmanuel De Merode
25-50% shares, 25-50% voting · notified 2016-04-06 - Emmanuel De Merode ceased 2018-01-25
25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Virunga Productions C.I.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Mindua, Antoine Kesia-Mbe, Dr Director · appointed 2022
- Annette Elizabeth Lanjouw Director · appointed 2020
- Michael Joseph Director · appointed 2019
- Joanna Grace Natasegara Director · appointed 2015
- Keystone LAW Limited Corporate-secretary · appointed 2014
- Francois Xavier De Donnea Director · appointed 2014
- Jan Bonde Nielsen Director · appointed 2008
Show 7 former officers
- Paul Leander-Engstrom Director · appointed 2019 · resigned 2025
- Clare Letitia Rebecca Back Director · appointed 2017 · resigned 2021
- Keystone LAW Limited Corporate-director · appointed 2014 · resigned 2014
- Francois Xavier De Donnea Director · appointed 2008 · resigned 2014
- Emmanuel De Merode Secretary · appointed 2008 · resigned 2018
- Jussi Pekka Westergren Secretary · appointed 2005 · resigned 2008
- Leakey, Richard, Dr Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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