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.
5 directors on the board
- Ausilio Bauen Director · appointed 2023
- James William Daniel Stacey Director · appointed 2017
- Sabine Hoefnagel Director · appointed 2014
- Kushal Mashru Director · appointed 2023
- Andrew Babatunde Morakinyo Director · appointed 2017
Directors past 6 years
- James William Daniel Stacey Director · appointed 2017
- Sabine Hoefnagel Director · appointed 2014
- Andrew Babatunde Morakinyo Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Ausilio Bauen Director · appointed 2023
- Kushal Mashru Director · appointed 2023
Portfolio (3)
- James William Daniel Stacey Director · appointed 2017
- Sabine Hoefnagel Director · appointed 2014
- Andrew Babatunde Morakinyo 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- ERM-Europe,LTD 2 shared directors
Connected through a shared director
- ERM Certification and Verification Services Limited 1 shared director
- The OLD Orchard Residents Limited 1 shared director
- Responsible Recruitment LTD 1 shared director
- Okapi Advisory Services LTD 1 shared director
- The ERM International Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05621200 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/11/2005 |
| Address | EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Sabine Hoefnagel
significant influence (trust) · notified 2017-11-14
Officers (13)
- Kushal Mashru Director · appointed 2023
- Ausilio Bauen Director · appointed 2023
- James William Daniel Stacey Director · appointed 2017
- Andrew Babatunde Morakinyo Director · appointed 2017
- Sabine Hoefnagel Director · appointed 2014
Show 8 former officers
- Ian Frederick Bailey Director · appointed 2013 · resigned 2016
- John Simonson Director · appointed 2012 · resigned 2017
- James Kelly Director · appointed 2009 · resigned 2012
- Carlo Alberto Marcoaldi Director · appointed 2009 · resigned 2012
- Horberry, John Alfred James, Dr Director · appointed 2005 · resigned 2012
- Stephen Lee Harrison Secretary · appointed 2005 · resigned 2008
- Tassilo Metternich-Sandor Director · appointed 2005 · resigned 2016
- Bidwell, Robin O'Neill, Dr Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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