Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Little Venice Estate Management Limited 1 shared director
- Rathbone Results Limited 1 shared director
- T L Accounting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05712581 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/02/2006 |
| Address | 9 CASTLEVIEW CLOSE, LONDON, N4 2DJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Timothy Si-Jinn Low Director · appointed 2025
- Sophia Ling Director · appointed 2023
- Peter Edward Bowman Director · appointed 2009
- John James Rathbone Director · appointed 2009
- Kenneth Wright Director · appointed 2006
- Paul Hawkins Director · appointed 2006
Show 8 former officers
- Menekse Stewart Director · appointed 2015 · resigned 2017
- Nicola Ann Rout Director · appointed 2010 · resigned 2023
- Josephine Wendy Timmins Director · appointed 2007 · resigned 2009
- Jean Steele Wilson Director · appointed 2006 · resigned 2013
- John David Edmund Gallagher Director · appointed 2006 · resigned 2014
- Malcolm Houghton Director · appointed 2006 · resigned 2009
- Jonathon Huw Greatrex Director · appointed 2006 · resigned 2006
- Elizabeth Hasnip Blackham Secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record