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
- Antonagis Antoniou Director · appointed 2006
- Andreas Pantelis Charalambous Director · appointed 2012
- Demetrios Shiamishis Director · appointed 2022
- Kypros Kyprianou Director · appointed 2014
- John Xenophon Matjilla Director · appointed 2024
Directors past 6 years
- Antonagis Antoniou Director · appointed 2006
- Andreas Pantelis Charalambous Director · appointed 2012
- Kypros Kyprianou Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Antonagis Antoniou Director · appointed 2006
- Andreas Pantelis Charalambous Director · appointed 2012
- Demetrios Shiamishis Director · appointed 2022
- Kypros Kyprianou Director · appointed 2014
- John Xenophon Matjilla Director · appointed 2024
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Robert Dyas LTD 1 shared director
- Ryman Group Limited 1 shared director
- Ryman Limited 1 shared director
- NAG Communications Limited 1 shared director
- Partners the Stationers Limited 1 shared director
- Robert Dyas Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05730024 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/03/2006 |
| Address | WOODGATE HOUSE, 2-8 GAMES ROAD, COCKFOSTERS, HERTS, EN4 9HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- John Xenophon Matjilla Director · appointed 2024
- Demetrios Shiamishis Director · appointed 2022
- Kypros Kyprianou Director · appointed 2014
- Andreas Pantelis Charalambous Director · appointed 2012
- Antonagis Antoniou Director · appointed 2006
Show 11 former officers
- Michael Pieri Director · appointed 2022 · resigned 2024
- Nicholas Christos Zimaras Director · appointed 2016 · resigned 2024
- Elia Constanti Director · appointed 2016 · resigned 2024
- Charalambos Christofi Director · appointed 2016 · resigned 2016
- Kypros Kyprianos Director · appointed 2012 · resigned 2012
- Joseph Castignetti Director · appointed 2012 · resigned 2024
- Socrates Socratous Director · appointed 2012 · resigned 2015
- Andy Savva Director · appointed 2012 · resigned 2014
- Peter Petrou Director · appointed 2006 · resigned 2007
- Andrew Kouroushi Director · appointed 2006 · resigned 2014
- Andrew Georgiades Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record