Connected board network
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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.
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.
- Endoenergy Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05730036 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/03/2006 |
| Address | FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EE |
| 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 (15)
- Silva, Manuel Fernando Dos Santos, Professor Director · appointed 2024
- Muscato, Giovanni Antonio, Professor Director · appointed 2013
- Armada, Manuel Angel, Dr Director · appointed 2013
- Moon, Seungbin, Professor Director · appointed 2013
- Virk, Gurvinder Singh, Professor Director · appointed 2010
- Tokhi, Mohammad Osman, Dr Director · appointed 2006
Show 9 former officers
- Chrysostomou, Dimitrios Chrysostomos, Dr Director · appointed 2016 · resigned 2024
- Bridge, Bryan, Professor Director · appointed 2013 · resigned 2024
- Azad, Abul, Dr Director · appointed 2013 · resigned 2014
- Ylonen, Sami Juhana, Dr Director · appointed 2013 · resigned 2014
- Waldron, Kenneth John, Professor Director · appointed 2013 · resigned 2015
- Kadar, Endre Erik, Dr Director · appointed 2013 · resigned 2015
- Fareg Mohamed Aldbrez Secretary · appointed 2010 · resigned 2016
- Hossain, Md Alamgir, Dr Secretary · appointed 2006 · resigned 2010
- Amanda Jane Virk Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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