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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.
3 directors on the board
- Shoba Mathai Director · appointed 2015
- Sarah Ann Kuehne Director · appointed 2023
- Tashi Shetty Director · appointed 2023
5.5y median 2.8y
average tenure
10.7y
longest tenure
Directors past 6 years
- Shoba Mathai Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Shoba Mathai Director · appointed 2015
- Sarah Ann Kuehne Director · appointed 2023
- Tashi Shetty Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05819852 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/05/2006 |
| Address | FLAT 7 MULBERRY APARTMENTS, COSTER AVENUE, LONDON, N4 2LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shoba Mathai
significant influence · notified 2016-04-06 - Tashi Shetty
significant influence · notified 2023-09-25 - Sarah Ann Kuehne
significant influence · notified 2023-09-25 - Anantkumar Meghji Pethraj Shah ceased 2023-09-25
significant influence · notified 2016-04-06
Officers (14)
- Sarah Ann Kuehne Director · appointed 2023
- Tashi Shetty Director · appointed 2023
- Shoba Mathai Director · appointed 2015
- Bina Rani Secretary · appointed 2006
Show 10 former officers
- Beena Subbanna Director · appointed 2016 · resigned 2020
- Nirmalya Kumar Director · appointed 2012 · resigned 2014
- Anantkumar Meghji Pethraj Shah Director · appointed 2012 · resigned 2023
- Pujari, Soma, Dr Director · appointed 2009 · resigned 2016
- Irina Cornides Director · appointed 2009 · resigned 2009
- Manoj Kumar Badale Director · appointed 2006 · resigned 2008
- Christopher Anthony Mathias Director · appointed 2006 · resigned 2009
- Tarun Sarwal Director · appointed 2006 · resigned 2007
- Krishna Rao Director · appointed 2006 · resigned 2012
- Richard Charles Hawkes Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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