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.
8 directors on the board
- Jonathan Scott Lundie Director · appointed 2021
- Kenneth Mathieson Caldwell Director · appointed 2021
- Charles Edward Talbot Costa Duarte Director · appointed 2023
- Morten Nyegaard Director · appointed 2026
- Anne-Marie Harris Director · appointed 2021
- Serap Altinisik Director · appointed 2025
- Florian Otto Maurice Witt Director · appointed 2025
- Shanthi Flynn Director · appointed 2021
3.1y median 3.8y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Charles Edward Talbot Costa Duarte Director · appointed 2023
- Morten Nyegaard Director · appointed 2026
- Serap Altinisik Director · appointed 2025
- Florian Otto Maurice Witt Director · appointed 2025
- Shanthi Flynn Director · appointed 2021
Portfolio (3)
- Jonathan Scott Lundie Director · appointed 2021
- Kenneth Mathieson Caldwell Director · appointed 2021
- Anne-Marie Harris Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Goran Holmqvist Director · appointed 2025 · resigned 2025
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.
Education 2Professional services 2Business services 1Other services 1
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
- Farm Africa Limited 1 shared director
- Theatre for A Change Limited 1 shared director
- International Broadcasting Trust 1 shared director
- PTC Renewable Energy LTD 1 shared director
- Brac Global 1 shared director
- Ataef Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05802246 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/05/2006 |
| Address | SPACES VICTORIA, 25 WILTON ROAD, LONDON, SW1V 1LW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Morten Nyegaard Director · appointed 2026
- Florian Otto Maurice Witt Director · appointed 2025
- Serap Altinisik Director · appointed 2025
- Charles Edward Talbot Costa Duarte Director · appointed 2023
- Jonathan Scott Lundie Director · appointed 2021
- Anne-Marie Harris Director · appointed 2021
- Shanthi Flynn Director · appointed 2021
- Kenneth Mathieson Caldwell Director · appointed 2021
Show 21 former officers
- Goran Holmqvist Director · appointed 2025 · resigned 2025
- Felicia Meyerowitz Singh Director · appointed 2023 · resigned 2024
- Deepali Sood Director · appointed 2021 · resigned 2025
- Richard Nartey Director · appointed 2020 · resigned 2023
- Shameran Abed Director · appointed 2016 · resigned 2022
- Geoffrey Frederick Salkeld Director · appointed 2014 · resigned 2016
- Jane Elizabeth Cooper Director · appointed 2014 · resigned 2023
- Andrew Terence Ketteringham Director · appointed 2013 · resigned 2014
- Hilda Seleji-Paulo Secretary · appointed 2013 · resigned 2017
- Peter Nicholas Director · appointed 2013 · resigned 2020
- Katherine Kuper Director · appointed 2012 · resigned 2021
- Simone Sultana Director · appointed 2011 · resigned 2021
- Sylvia Borren Director · appointed 2011 · resigned 2013
- Alex Manu Director · appointed 2010 · resigned 2021
- Robert John Emlyn Evans Director · appointed 2009 · resigned 2018
- Mark Ian Golding Director · appointed 2009 · resigned 2013
- Miriam Tamene Director · appointed 2008 · resigned 2011
- Vaughan, John Patrick, Professor Director · appointed 2006 · resigned 2011
- Murad Qureshi Director · appointed 2006 · resigned 2012
- Sandra Mostafa Kabir Secretary · appointed 2006 · resigned 2011
- Rehana Amin Murshed Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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