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.
Sign in, freeBoard DNA
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.
12 directors on the board
- Henry George Southall Serle Director · appointed 2009
- Kimberly Tanaka Garande Director · appointed 2024
- Catherina Anna Pharoah Director · appointed 2015
- Anna Catherine Southall Director · appointed 2006
- Tamsin Rupprechter Director · appointed 2007
- Erica Rachel Cadbury Director · appointed 2006
- Nicola Jayne Cadbury Director · appointed 2006
- Therese Radhika Bynon Director · appointed 2024
- John Edward Southall Serle Director · appointed 2014
- Faiza Khan Director · appointed 2024
- Alice Amelia Hickinbotham Director · appointed 2021
- Esther Rose Mary Mcconnell Director · appointed 2016
Directors past 6 years
- Henry George Southall Serle Director · appointed 2009
- Catherina Anna Pharoah Director · appointed 2015
- Anna Catherine Southall Director · appointed 2006
- Tamsin Rupprechter Director · appointed 2007
- Erica Rachel Cadbury Director · appointed 2006
- Nicola Jayne Cadbury Director · appointed 2006
- John Edward Southall Serle Director · appointed 2014
- Esther Rose Mary Mcconnell Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Kimberly Tanaka Garande Director · appointed 2024
- Catherina Anna Pharoah Director · appointed 2015
- John Edward Southall Serle Director · appointed 2014
- Faiza Khan Director · appointed 2024
- Alice Amelia Hickinbotham Director · appointed 2021
- Esther Rose Mary Mcconnell Director · appointed 2016
Portfolio (6)
- Henry George Southall Serle Director · appointed 2009
- Anna Catherine Southall Director · appointed 2006
- Tamsin Rupprechter Director · appointed 2007
- Erica Rachel Cadbury Director · appointed 2006
- Nicola Jayne Cadbury Director · appointed 2006
- Therese Radhika Bynon Director · appointed 2024
Also govern a charity
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 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.
Related organisations
- Barrow Cadbury Fund Limited(the) 5 shared directors
Connected through a shared director
- The Friend Publications Limited 1 shared director
- Paragon Gardens Limited 1 shared director
- Asha Trust (SRI Lanka) 1 shared director
- The Innovation Unit Limited 1 shared director
- Bristol Together Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 05836950 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/06/2006 |
| Address | THE FOUNDRY, 17 OVAL WAY, LONDON, SE11 5RR |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bristol Together Community Interest Company
significant influence · notified 2020-08-10
Officers (31)
- Caroline Doan Secretary · appointed 2025
- Kimberly Tanaka Garande Director · appointed 2024
- Therese Radhika Bynon Director · appointed 2024
- Faiza Khan Director · appointed 2024
- Alice Amelia Hickinbotham Director · appointed 2021
- Esther Rose Mary Mcconnell Director · appointed 2016
- Catherina Anna Pharoah Director · appointed 2015
- John Edward Southall Serle Director · appointed 2014
- Henry George Southall Serle Director · appointed 2009
- Tamsin Rupprechter Director · appointed 2007
- Anna Catherine Southall Director · appointed 2006
- Erica Rachel Cadbury Director · appointed 2006
- Nicola Jayne Cadbury Director · appointed 2006
Show 18 former officers
- Khan, Omar Hanif, Dr Director · appointed 2020 · resigned 2023
- Binita Mehta-Parmar Director · appointed 2015 · resigned 2018
- Steven Murray Skakel Director · appointed 2014 · resigned 2022
- Mark Charles O'Kelly Secretary · appointed 2011 · resigned 2025
- Helen Rachel Cadbury Director · appointed 2011 · resigned 2017
- Sara Llewellin Secretary · appointed 2010 · resigned 2011
- Peter John Tuck Secretary · appointed 2009 · resigned 2010
- Richard David Brennan Director · appointed 2009 · resigned 2010
- Gordon Scotland Mitchell Director · appointed 2009 · resigned 2016
- Susan Lynda Parsons Secretary · appointed 2009 · resigned 2009
- Roger Paul Hickinbotham Director · appointed 2007 · resigned 2008
- Thomas Stephen Cadbury Director · appointed 2007 · resigned 2008
- Timothy Basil Compton Director · appointed 2007 · resigned 2012
- James Edward Cadbury Director · appointed 2007 · resigned 2008
- Sukhrinder Kaur Stubbs Secretary · appointed 2006 · resigned 2009
- Anna Claire Steiger Director · appointed 2006 · resigned 2011
- Candia Helen Compton Director · appointed 2006 · resigned 2008
- Ruth Margaret Cadbury Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record