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.
11 directors on the board
- Boureima Diallo Director · appointed 2025
- David John Rolles Director · appointed 2025
- Zenaida Alcaide Maramara Director · appointed 2018
- Shura Palacios Marussich Director · appointed 2017
- Joel Kumar Director · appointed 2024
- Jonathan Philip Seeley Director · appointed 2017
- Mary T Lederleitner Director · appointed 2018
- Mojis John Parmar Director · appointed 2024
- Seang Pin Saw Director · appointed 2023
- Odede, Calisto Kasuku, Rev Director · appointed 2020
- Andrea Christel Vogt Director · appointed 2020
Directors past 6 years
- Zenaida Alcaide Maramara Director · appointed 2018
- Shura Palacios Marussich Director · appointed 2017
- Jonathan Philip Seeley Director · appointed 2017
- Mary T Lederleitner Director · appointed 2018
First-time vs portfolio directors
First-time (10)
- Boureima Diallo Director · appointed 2025
- David John Rolles Director · appointed 2025
- Zenaida Alcaide Maramara Director · appointed 2018
- Shura Palacios Marussich Director · appointed 2017
- Joel Kumar Director · appointed 2024
- Mary T Lederleitner Director · appointed 2018
- Mojis John Parmar Director · appointed 2024
- Seang Pin Saw Director · appointed 2023
- Odede, Calisto Kasuku, Rev Director · appointed 2020
- Andrea Christel Vogt Director · appointed 2020
Portfolio (1)
- Jonathan Philip Seeley Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Paul Leslie Hynam Director · appointed 2017 · resigned 2025
- Wei Leong Goh Director · appointed 2017 · resigned 2025
- Albertus Gerrit Cornelis Van De Haar Director · appointed 2017 · 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
- 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
- Seeley International (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05649412 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/12/2005 |
| Address | UNIT B, CLIFFORD COURT, COOPER, WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JG |
| 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 (34)
- Boureima Diallo Director · appointed 2025
- David John Rolles Director · appointed 2025
- Joel Kumar Director · appointed 2024
- Mojis John Parmar Director · appointed 2024
- Seang Pin Saw Director · appointed 2023
- Odede, Calisto Kasuku, Rev Director · appointed 2020
- Andrea Christel Vogt Director · appointed 2020
- Zenaida Alcaide Maramara Director · appointed 2018
- Mary T Lederleitner Director · appointed 2018
- Shura Palacios Marussich Director · appointed 2017
- Jonathan Philip Seeley Director · appointed 2017
Show 23 former officers
- Steward, Holly Lynette, Ms. Director · appointed 2020 · resigned 2023
- Lawrence See Meng Tong Director · appointed 2017 · resigned 2021
- Paul Leslie Hynam Director · appointed 2017 · resigned 2025
- Kelvin Samwata Director · appointed 2017 · resigned 2023
- Wei Leong Goh Director · appointed 2017 · resigned 2025
- Chuan Seng Teh Director · appointed 2017 · resigned 2025
- Grant Francis Porter Director · appointed 2017 · resigned 2023
- Albertus Gerrit Cornelis Van De Haar Director · appointed 2017 · resigned 2026
- Dennis Wright Director · appointed 2017 · resigned 2020
- Dale Rhoton Director · appointed 2017 · resigned 2020
- Steffen Zoege Director · appointed 2014 · resigned 2017
- Peter John Nicoll Director · appointed 2013 · resigned 2017
- Bruce Cuthbert Walker Director · appointed 2013 · resigned 2017
- Kevin Ross Borlase Secretary · appointed 2012 · resigned 2019
- Richard John Phillips Secretary · appointed 2009 · resigned 2012
- Philip Anthony Bushell Director · appointed 2008 · resigned 2010
- David Vardy Director · appointed 2007 · resigned 2009
- Samuel George Julyan David Lidstone Director · appointed 2007 · resigned 2025
- John Payne Director · appointed 2007 · resigned 2017
- Michael John Beardsmore Director · appointed 2005 · resigned 2013
- Michael Richard Lyth Secretary · appointed 2005 · resigned 2009
- Peter Maiden Director · appointed 2005 · resigned 2014
- Eric Palethorpe Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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