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
- Kaviraj Jayprakash Nosib Director · appointed 2025
- Dayon Haynes Director · appointed 2023
- Beverley Ann Tennant Director · appointed 2024
- Clementine Silvia Fraser Director · appointed 2024
- Philippa Isobel Buchanan Director · appointed 2020
- Rebecca Fabienne Ogilvie-Gilbert Director · appointed 2025
- Julian White Director · appointed 2018
- Stephen Dean Allingham Director · appointed 2026
- Basil George Fraser Director · appointed 2023
2.7y median 2.2y
average tenure
7.8y
longest tenure
Directors past 6 years
- Julian White Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Kaviraj Jayprakash Nosib Director · appointed 2025
- Beverley Ann Tennant Director · appointed 2024
- Philippa Isobel Buchanan Director · appointed 2020
- Rebecca Fabienne Ogilvie-Gilbert Director · appointed 2025
- Julian White Director · appointed 2018
- Stephen Dean Allingham Director · appointed 2026
- Basil George Fraser Director · appointed 2023
Portfolio (2)
- Dayon Haynes Director · appointed 2023
- Clementine Silvia Fraser Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Susan Bridget Ellenby Director · appointed 2017 · resigned 2025
- Jonathan Trevor Evans Director · appointed 2017 · 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.
Hospitality 3Other services 2Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Wilton(ST.James's)Limited 1 shared director
- Wiltons Holdings Limited 1 shared director
- Franco's Limited 1 shared director
- Nunhead's Voice LTD 1 shared director
- Book ME in Tickets Limited 1 shared director
- Westminster House Youth Club 1 shared director
Deterministic, from public records.
Company details
| Number | 05706817 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/02/2006 |
| Address | EBONY HORSE CLUB, 51 MILLBROOK ROAD, LONDON, SW9 7JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Stephen Dean Allingham Director · appointed 2026
- Kaviraj Jayprakash Nosib Director · appointed 2025
- Rebecca Fabienne Ogilvie-Gilbert Director · appointed 2025
- Clementine Silvia Fraser Director · appointed 2024
- Beverley Ann Tennant Director · appointed 2024
- Dayon Haynes Director · appointed 2023
- Basil George Fraser Director · appointed 2023
- Philippa Isobel Buchanan Director · appointed 2020
- Julian White Director · appointed 2018
Show 24 former officers
- Naomi Kellman Director · appointed 2018 · resigned 2021
- Jonathan Trevor Evans Director · appointed 2017 · resigned 2025
- Imke Herholdt Director · appointed 2017 · resigned 2020
- Susan Bridget Ellenby Director · appointed 2017 · resigned 2025
- Oliver Harrison Director · appointed 2016 · resigned 2022
- Clare Louise Charlton Director · appointed 2015 · resigned 2016
- Quailyn Gayadeen Director · appointed 2015 · resigned 2024
- Susan Margrethe Collins Director · appointed 2014 · resigned 2025
- Shauna Leven Director · appointed 2014 · resigned 2016
- Diane Laura Whyte Director · appointed 2013 · resigned 2017
- Philip Newton Director · appointed 2013 · resigned 2017
- Anna Bruce Director · appointed 2013 · resigned 2015
- Leslie Speller Director · appointed 2011 · resigned 2013
- Angela Williams Director · appointed 2011 · resigned 2014
- Trevor Speller Director · appointed 2011 · resigned 2014
- Janet Coe Director · appointed 2011 · resigned 2017
- Mallet, Rosemarie, the Revd Canon Dr Director · appointed 2011 · resigned 2014
- Sue York Director · appointed 2011 · resigned 2017
- Hazel Alexandra Dolores Baird Director · appointed 2010 · resigned 2012
- Christopher Stephen Pendergast Director · appointed 2010 · resigned 2013
- Joseph Patrick Williams Director · appointed 2009 · resigned 2014
- Mary Fleur Chloe Ferguson Director · appointed 2006 · resigned 2010
- Patrick Bill Director · appointed 2006 · resigned 2009
- Lynn Joanna Clark Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record