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
- Kenneth Ian Towle Director · appointed 2025
- Neal Narendra Gandhi Director · appointed 2023
- Usman Ali Director · appointed 2022
- Keith Schilling Director · appointed 2025
- Elizabeth Lule Director · appointed 2025
- Sophie Nicola Bridge Director · appointed 2025
- Rosanna Burcheri Director · appointed 2025
- Doreen Mulenga Director · appointed 2021
- Zahed Kamathia Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Elizabeth Lule Director · appointed 2025
- Rosanna Burcheri Director · appointed 2025
- Doreen Mulenga Director · appointed 2021
- Zahed Kamathia Director · appointed 2025
Portfolio (5)
- Kenneth Ian Towle Director · appointed 2025
- Neal Narendra Gandhi Director · appointed 2023
- Usman Ali Director · appointed 2022
- Keith Schilling Director · appointed 2025
- Sophie Nicola Bridge Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nitin Pasricha Director · appointed 2020 · resigned 2025
- Neena Gill Director · appointed 2020 · 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.
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
- Prostate Cancer UK 1 shared director
- Kenneth Towle Limited 1 shared director
- Global Restitution Partners LTD 1 shared director
- Lumos Foundation Operations Limited 1 shared director
- Tortilla Mexican Grill PLC 1 shared director
- Auctor Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05611912 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/11/2005 |
| Address | TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DA |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lumos Foundation Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
Officers (48)
- Jessica Natalie Walsh Secretary · appointed 2025
- Zahed Kamathia Director · appointed 2025
- Sophie Nicola Bridge Director · appointed 2025
- Keith Schilling Director · appointed 2025
- Elizabeth Lule Director · appointed 2025
- Rosanna Burcheri Director · appointed 2025
- Kenneth Ian Towle Director · appointed 2025
- Neal Narendra Gandhi Director · appointed 2023
- Usman Ali Director · appointed 2022
- Doreen Mulenga Director · appointed 2021
Show 38 former officers
- Christopher Rossiter Secretary · appointed 2023 · resigned 2024
- Olutoyin Olakanpo Secretary · appointed 2022 · resigned 2022
- Nicholas Richard Williams Secretary · appointed 2022 · resigned 2022
- Katherine Elizabeth Wills Director · appointed 2021 · resigned 2023
- Jimmy Paul Director · appointed 2021 · resigned 2024
- William Dimichele Director · appointed 2020 · resigned 2025
- Neena Gill Director · appointed 2020 · resigned 2025
- Nitin Pasricha Director · appointed 2020 · resigned 2025
- Ajaz Khowaj Quoram Ahmed Director · appointed 2019 · resigned 2021
- Nicholas Richard Williams Secretary · appointed 2019 · resigned 2022
- Michelle Lee-Izu Director · appointed 2017 · resigned 2020
- Carol Gail Copland Director · appointed 2017 · resigned 2025
- James Harding Director · appointed 2017 · resigned 2019
- Scott Kingsley Moir Secretary · appointed 2017 · resigned 2019
- Tanya Jeneme Motie Director · appointed 2016 · resigned 2022
- Dianne Moore Director · appointed 2016 · resigned 2022
- Robert Marc Suss Director · appointed 2015 · resigned 2020
- Nicholas Charles Waring Secretary · appointed 2014 · resigned 2017
- Mark Howard Smith Director · appointed 2014 · resigned 2019
- Daniel Nicholas Cohen Director · appointed 2013 · resigned 2022
- Alexander Hugh Loder Director · appointed 2011 · resigned 2016
- Georgette Mulheir Secretary · appointed 2011 · resigned 2014
- Crichton, Nicholas, District Judge Director · appointed 2011 · resigned 2017
- Neil Lyndon Marc Blair Director · appointed 2010 · resigned 2021
- Rita Dattani Director · appointed 2010 · resigned 2019
- Rachel Louise Wilson Director · appointed 2010 · resigned 2016
- Lucy Fiona Smith Director · appointed 2010 · resigned 2017
- Stephen Llyod Dunmore Secretary · appointed 2010 · resigned 2011
- Alderslade, Richard, Professor Secretary · appointed 2009 · resigned 2010
- Damon John Parker Secretary · appointed 2008 · resigned 2008
- Singleton, Roger, Sir Director · appointed 2007 · resigned 2014
- Southern, Peter, Dr Director · appointed 2007 · resigned 2010
- Kazem Behbehani Director · appointed 2006 · resigned 2014
- Bryan John Ellis Director · appointed 2006 · resigned 2014
- Joanne Kathleen Rowling Director · appointed 2005 · resigned 2013
- Muir John Potter Director · appointed 2005 · resigned 2007
- Browne, Kevin, Professor Director · appointed 2005 · resigned 2007
- Nicholson, Emma Harriet, Baroness Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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