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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Moderncourt Limited 1 shared director
- Valeocon LTD 1 shared director
- The Smile Train UK Trading Company Limited 1 shared director
- Unisure Limited 1 shared director
- Secure Logistics Services Limited 1 shared director
- Saber Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05738962 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/2006 |
| Address | C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD |
| 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 (24)
- Michael Andrew Williams Director · appointed 2022
- Kristina Catherine Spindler Director · appointed 2022
- Matthew Stephen Wenham Director · appointed 2022
- Sarah Georgina Dransfield Director · appointed 2018
- Tatiana Sergeevna Poliakova Director · appointed 2017
- Roy Evan Reichbach Director · appointed 2014
- Susannah Schaefer Director · appointed 2013
- Edoardo Francesco Monopoli Director · appointed 2012
Show 16 former officers
- Anna Evelyn Nasr Director · appointed 2018 · resigned 2020
- Catherine Margaret Teasdale Director · appointed 2018 · resigned 2020
- Susu Stinton Director · appointed 2017 · resigned 2020
- Catherine Anne Bannister Director · appointed 2015 · resigned 2017
- Caroline Elizabeth Stanger Director · appointed 2014 · resigned 2016
- BWB Secretarial Limited Corporate-secretary · appointed 2013 · resigned 2025
- Elaine Bell Long Director · appointed 2012 · resigned 2014
- Hillary Brown Director · appointed 2012 · resigned 2013
- Robert Toth Director · appointed 2012 · resigned 2014
- Priscilla Ma Director · appointed 2011 · resigned 2013
- Priscilla Ma Secretary · appointed 2011 · resigned 2013
- Delois Greenwood Director · appointed 2010 · resigned 2011
- Richard Price Director · appointed 2006 · resigned 2012
- Michael O'Reilly Director · appointed 2006 · resigned 2010
- Michael Schell Director · appointed 2006 · resigned 2012
- Brian Mullaney Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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