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
- David Ian Rawlinson Director · appointed 2025
- Alden Mason Matheny Nouga-Ngog Director · appointed 2026
- Sophia Tendai Chandauka Director · appointed 2023
- Hansoti, Bhakti, Dr Director · appointed 2025
- Wellington Chimwaradze Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Alden Mason Matheny Nouga-Ngog Director · appointed 2026
- Hansoti, Bhakti, Dr Director · appointed 2025
- Wellington Chimwaradze Director · appointed 2026
Portfolio (2)
- David Ian Rawlinson Director · appointed 2025
- Sophia Tendai Chandauka Director · appointed 2023
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.
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
- Online Digital Broadcasting Limited 1 shared director
- The Online Radio Broadcasting Foundation Limited 1 shared director
- Online Radio Broadcasting Limited 1 shared director
- Charles Sibbick Limited 1 shared director
- C. Sibbick & CO. Limited 1 shared director
- Sibbick Yachts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05747857 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2006 |
| Address | 10 COLDBATH SQUARE, LONDON, EC1R 5HL |
| 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 (38)
- Alden Mason Matheny Nouga-Ngog Director · appointed 2026
- Wellington Chimwaradze Director · appointed 2026
- David Ian Rawlinson Director · appointed 2025
- Hansoti, Bhakti, Dr Director · appointed 2025
- Carmel Gaillard Secretary · appointed 2025
- Sophia Tendai Chandauka Director · appointed 2023
Show 32 former officers
- Ikpoh, Margaret Ngozi, Dr Director · appointed 2025 · resigned 2025
- Nerissa Naidu Director · appointed 2025 · resigned 2025
- Audrey Kgosidintsi Director · appointed 2022 · resigned 2025
- Lerotholi, Kelello Mojela Leon, Dr Director · appointed 2022 · resigned 2025
- James Marshall Director · appointed 2020 · resigned 2025
- Piot, Peter, Professor Baron Director · appointed 2019 · resigned 2021
- Richard Miller Secretary · appointed 2019 · resigned 2025
- Chawatama, Tsitsi Dadirai, Dr Director · appointed 2015 · resigned 2025
- Timothy Montfort Boucher Director · appointed 2014 · resigned 2025
- Brewer, Nicola Mary, Dr. Dame Director · appointed 2014 · resigned 2022
- Khanyisile Kweyama Director · appointed 2013 · resigned 2015
- Paula Almeida-Levy Secretary · appointed 2012 · resigned 2013
- Catherine Ferrier Secretary · appointed 2012 · resigned 2019
- Chalker, Lynda, Baroness Chalker of Wallasey Director · appointed 2012 · resigned 2024
- Johnny Hornby Director · appointed 2011 · resigned 2023
- Alberto Piedra Director · appointed 2011 · resigned 2013
- Nigel Cox Director · appointed 2011 · resigned 2014
- Larry Hirst Director · appointed 2011 · resigned 2012
- Jamie Lowther-Pinkerton Director · appointed 2011 · resigned 2013
- Philip Green Director · appointed 2011 · resigned 2018
- Kedge Martin Secretary · appointed 2010 · resigned 2012
- Hanvey, Christopher Peter, Dr Director · appointed 2008 · resigned 2010
- Jayne-Anne Gadhia Director · appointed 2008 · resigned 2011
- Jennifer Clair Sheils Secretary · appointed 2008 · resigned 2010
- Charles James Denton Director · appointed 2008 · resigned 2009
- Sophie Chandauka Director · appointed 2008 · resigned 2015
- Matthias Schmale Director · appointed 2006 · resigned 2009
- Mark William Barry Galloway Dyer Director · appointed 2006 · resigned 2025
- Damian Kieran Thomas Eagleton West Director · appointed 2006 · resigned 2025
- Shebbeare, Thomas Andrew, Sir Director · appointed 2006 · resigned 2008
- Anthony James Moxon Lowther Pinkerton Director · appointed 2006 · resigned 2009
- Geoffrey Cale Matthews Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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