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.
- Sarum Hall School Trust Limited 1 shared director
- Milestone Risk Solutions Limited 1 shared director
- Hawksmoor Mews Freehold Limited 1 shared director
- Momentum Risk Solutions UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05800086 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/2006 |
| Address | ST. PAUL'S CHURCH ST. STEPHEN'S ROAD, BOW, LONDON, LONDON, E3 5JL |
| 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)
- John Patrick Shelly Director · appointed 2025
- Laura Nicole Sheehan Director · appointed 2024
- Stuart Robert Davies Director · appointed 2023
- Nicola Claire Helfet Director · appointed 2018
- Sharron Elizabeth Niven Currie Director · appointed 2010
- Siobhan Lanigan Director · appointed 2006
- Victoria Kent Secretary · appointed 2006
Show 20 former officers
- Amanda Catherine Chaboryk Director · appointed 2023 · resigned 2025
- Jerome Christopher Oxford Lyseight Director · appointed 2023 · resigned 2026
- Anathi Aphiwe Twaku Director · appointed 2023 · resigned 2025
- Swati Bhatti Director · appointed 2023 · resigned 2024
- Andrew Byron Pamphilon Director · appointed 2018 · resigned 2023
- Chirag Desai Director · appointed 2018 · resigned 2021
- Colin Thomas O'Connor Director · appointed 2018 · resigned 2020
- Frederick Michael Baron Director · appointed 2018 · resigned 2024
- Harriet Lucy Vernon Director · appointed 2018 · resigned 2022
- Balvinder Singh Kullar Director · appointed 2014 · resigned 2021
- Katherine Louise Dee Director · appointed 2013 · resigned 2017
- Hemant Aneja Director · appointed 2012 · resigned 2014
- Nigel Alan Newton Sawyerr Director · appointed 2008 · resigned 2018
- Zoe Portlock Director · appointed 2008 · resigned 2010
- Nicola Anne Morris Director · appointed 2008 · resigned 2018
- Owen Jelf Director · appointed 2006 · resigned 2014
- Raymond George Gipson Director · appointed 2006 · resigned 2008
- Chris Ellyn Andrews Director · appointed 2006 · resigned 2008
- Rob Whistlecroft Director · appointed 2006 · resigned 2010
- Charlotte Grosvenor Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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