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.
3 directors on the board
- Junior Black Director · appointed 2026
- Philip Dennis Willmott Director · appointed 2023
- Loredana Afric Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Philip Dennis Willmott Director · appointed 2023
- Loredana Afric Director · appointed 2024
Portfolio (1)
- Junior Black Director · appointed 2026
Left in the last 12 months
- Alexandre De Sousa Silva Director · appointed 2023 · resigned 2026
- Junior Black 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.
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
- J & B Builders (South London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05676918 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/01/2006 |
| Address | 3 ST. MARYS ROAD, LUTON, LU1 3JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard Noel Galbraith ceased 2019-03-31
25-50% voting · notified 2016-04-06 - Luke Benjamin Daniel Howard ceased 2017-07-18
25-50% voting · notified 2016-04-06 - Teresa Szczotka ceased 2019-03-31
25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paraiso Limited
75-100% voting, appoints directors · notified 2016-04-06 - Paraiso Samba LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (21)
- Junior Black Director · appointed 2026
- Loredana Afric Director · appointed 2024
- Philip Dennis Willmott Director · appointed 2023
Show 18 former officers
- Marcelo Ribas Director · appointed 2023 · resigned 2024
- Richard Brett Sleeman Director · appointed 2023 · resigned 2025
- Bettina Fernandez Director · appointed 2023 · resigned 2025
- Alexandre De Sousa Silva Director · appointed 2023 · resigned 2026
- Emmanuel Nana Yaw Opoku Director · appointed 2022 · resigned 2023
- Maria Da Costa Oliveira Teixeira De Melo Director · appointed 2022 · resigned 2022
- Reine Evelyne Eboa Joss Tatto Director · appointed 2022 · resigned 2022
- Paulo Esteves Rodrigues Da Silva Director · appointed 2019 · resigned 2023
- Junior Black Director · appointed 2017 · resigned 2026
- Rosa Maria Goncalves Director · appointed 2017 · resigned 2019
- Frederico Maximiliano Pinheiro Lins Director · appointed 2017 · resigned 2023
- Hopal Elaine Romans Director · appointed 2014 · resigned 2015
- Caroline Jane Stagg Director · appointed 2013 · resigned 2016
- Howard Morgan Ostrer Director · appointed 2011 · resigned 2013
- Teresa Szczotka Director · appointed 2011 · resigned 2019
- Luke Benjamin Daniel Howard Director · appointed 2006 · resigned 2017
- Alasdair James Campbell Brown Director · appointed 2006 · resigned 2014
- Richard Noel Galbraith Secretary · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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