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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parker Russell International 1 shared director
- Johnny English LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05765986 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/04/2006 |
| Address | PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Nebil Oner Esref ceased 2021 Cypriot
significant influence or control as trust
Officers (14)
- Joy Marie Griffiths Director · appointed 2026
- Anthony Murphy Director · appointed 2019
Show 12 former officers
- Aglaia Charalambidou Director · appointed 2020 · resigned 2023
- Taner Mustafa Director · appointed 2019 · resigned 2021
- Gulen Ali Director · appointed 2019 · resigned 2019
- Karen Farthing Director · appointed 2019 · resigned 2026
- Kypros Kyriacou Director · appointed 2012 · resigned 2019
- Chrystalla Adamou Director · appointed 2012 · resigned 2023
- Halil Ahmet Director · appointed 2012 · resigned 2019
- Nebil Oner Esref Director · appointed 2012 · resigned 2019
- Christakis Hadjinicholas Director · appointed 2012 · resigned 2019
- Emine Mehmet Director · appointed 2006 · resigned 2019
- Stavros Panteli Secretary · appointed 2006 · resigned 2013
- Eugene Stylianides Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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