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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jose Original Limited 1 shared director
- Bark to the Roots CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05756833 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/03/2006 |
| Address | ENSIGN HOUSE BATTERSEA REACH, JUNIPER DRIVE, LONDON, SW18 1TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Sacha Mapletoft Director · appointed 2025
- DE Rosa, Sinibaldo, Dr Director · appointed 2023
- Josephine Kyomuhendo Director · appointed 2023
- Mary Kinsella Secretary · appointed 2023
- Michael Riley Director · appointed 2018
- Amanda Saunders Director · appointed 2018
- Marie Ellen Nixon Director · appointed 2016
Show 20 former officers
- Heather Marie Benson Secretary · appointed 2022 · resigned 2023
- Nabirye, Mercy Harriet, Dr Director · appointed 2017 · resigned 2023
- Colin Bourne Director · appointed 2016 · resigned 2021
- Lydia Sinead Scott Director · appointed 2016 · resigned 2018
- Deborah Maxine Baddoo Director · appointed 2014 · resigned 2017
- Hannah Sian Fosker Director · appointed 2014 · resigned 2016
- Emma Smith Director · appointed 2011 · resigned 2013
- Davina Mendelsohn Director · appointed 2011 · resigned 2017
- Katherine Town Director · appointed 2011 · resigned 2016
- Duggan, Patrick James, Dr Director · appointed 2011 · resigned 2013
- Athina Mermiri Director · appointed 2010 · resigned 2020
- Christopher Hubert Fogg Director · appointed 2010 · resigned 2014
- Beth Cinamon Secretary · appointed 2007 · resigned 2021
- Roy Pascoe Lander Director · appointed 2006 · resigned 2008
- David John Simpson Director · appointed 2006 · resigned 2014
- Geoffrey William King Director · appointed 2006 · resigned 2016
- William Graeme Wallace Secretary · appointed 2006 · resigned 2017
- Peter William Kyle Director · appointed 2006 · resigned 2010
- Maria Suzette Ryan Secretary · appointed 2006 · resigned 2007
- Bawren Tavaziva Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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