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.
4 directors on the board
- Thomas Paul Blackburn Director · appointed 2018
- Alan Lieng Director · appointed 2025
- Nigel Lawrence Meyer Director · appointed 2018
- Pieter Rossouw Director · appointed 2025
4.5y median 4.6y
average tenure
7.8y
longest tenure
Directors past 6 years
- Thomas Paul Blackburn Director · appointed 2018
- Nigel Lawrence Meyer Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Thomas Paul Blackburn Director · appointed 2018
- Alan Lieng Director · appointed 2025
- Nigel Lawrence Meyer Director · appointed 2018
- Pieter Rossouw Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Pieter Roussow Director · appointed 2025 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05846731 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/06/2006 |
| Address | C/O ONE PLACE EAST, 2ND FLOOR ILFORD CHAMBERS, CHAPEL ROAD, ILFORD, ESSEX, IG1 2DR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
01130 - Growing of vegetables and melons, roots and tubers01640 - Seed processing for propagation88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Pieter Rossouw Director · appointed 2025
- Alan Lieng Director · appointed 2025
- Thomas Paul Blackburn Director · appointed 2018
- Nigel Lawrence Meyer Director · appointed 2018
Show 35 former officers
- Pieter Roussow Director · appointed 2025 · resigned 2025
- Shabana Fardous Director · appointed 2022 · resigned 2022
- Kok Yau Khong Director · appointed 2021 · resigned 2022
- Majuran Santhakumar Director · appointed 2021 · resigned 2022
- Jazmin Elizabeth Glen Director · appointed 2020 · resigned 2021
- Rajneeta Nand Director · appointed 2020 · resigned 2020
- Misba Shireen Beg Director · appointed 2020 · resigned 2021
- Pam Decho Director · appointed 2019 · resigned 2025
- Alejandra Toledo Director · appointed 2019 · resigned 2020
- Fazilat Damani Director · appointed 2018 · resigned 2018
- William John Richard Director · appointed 2018 · resigned 2020
- Malgorzata Marta Rokicka Director · appointed 2018 · resigned 2020
- Jacqueline Ann Hearn Director · appointed 2018 · resigned 2025
- Janet Ross Skene Director · appointed 2017 · resigned 2018
- Jane Whittaker Director · appointed 2017 · resigned 2017
- Rosa Bevan Director · appointed 2015 · resigned 2017
- Grace Carruth Director · appointed 2014 · resigned 2015
- Aaron Calvin Edgeley Director · appointed 2014 · resigned 2024
- Azka Sohail Director · appointed 2014 · resigned 2015
- Rick Curtis Pataky Director · appointed 2013 · resigned 2015
- Julieth Dalley Director · appointed 2013 · resigned 2014
- Simon James Claasen Carruth Director · appointed 2013 · resigned 2019
- Mary Elizabeth Walker Director · appointed 2012 · resigned 2014
- Olawale Stephen Ajibola Director · appointed 2008 · resigned 2013
- Jennifer Catherine Purcell Director · appointed 2008 · resigned 2009
- Joan Margaret Fratter Director · appointed 2007 · resigned 2012
- Paola Traldi Director · appointed 2006 · resigned 2012
- Dirk Helge Helmut Wylenga Director · appointed 2006 · resigned 2013
- Jacqueline Diss Director · appointed 2006 · resigned 2013
- Celia Minoughan Director · appointed 2006 · resigned 2008
- Marilyn Ann Gay Director · appointed 2006 · resigned 2007
- Bojana Vojinovic Director · appointed 2006 · resigned 2006
- Joanna May Burch Brown Director · appointed 2006 · resigned 2015
- Francesca Hessler Secretary · appointed 2006 · resigned 2010
- Mark Anthony Santos Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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