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.
6 directors on the board
- Peter Macintyre Director · appointed 2025
- Russell Holmes Thompson Director · appointed 2020
- Reem Al Rasheed Director · appointed 2025
- Soumya Brata Guha Director · appointed 2025
- Jyotsna Jagmohan Chandrani Director · appointed 2023
- Dayna Ferdinandi Director · appointed 2025
2y median 0.8y
average tenure
6.4y
longest tenure
Directors past 6 years
- Russell Holmes Thompson Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Peter Macintyre Director · appointed 2025
- Russell Holmes Thompson Director · appointed 2020
- Reem Al Rasheed Director · appointed 2025
- Soumya Brata Guha Director · appointed 2025
- Jyotsna Jagmohan Chandrani Director · appointed 2023
- Dayna Ferdinandi Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stuart Phillip Dawson Director · appointed 2022 · resigned 2026
- Miles Nicholas Donohoe Director · appointed 2019 · 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 7Other services 7Health and social care 1Professional 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.
Related organisations
- Canopi Foundation 6 shared directors
- Education Saves Lives 6 shared directors
Connected through a shared director
- Thompson Meredith Associates LTD 1 shared director
- Remap 2010 1 shared director
- Kingswood Trust 1 shared director
- The Layla Calling C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 05976914 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/10/2006 |
| Address | CANOPI, 82 TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Peter Macintyre Director · appointed 2025
- Reem Al Rasheed Director · appointed 2025
- Soumya Brata Guha Director · appointed 2025
- Dayna Ferdinandi Director · appointed 2025
- Jyotsna Jagmohan Chandrani Director · appointed 2023
- Russell Holmes Thompson Director · appointed 2020
Show 22 former officers
- Stuart Phillip Dawson Director · appointed 2022 · resigned 2026
- Matthew James Sampson Director · appointed 2020 · resigned 2025
- Jennifer Stafford Edwards Director · appointed 2019 · resigned 2024
- Tamasin Bernice Williams Director · appointed 2019 · resigned 2019
- Miles Nicholas Donohoe Director · appointed 2019 · resigned 2025
- Francesca Durante Director · appointed 2019 · resigned 2020
- Clive Robert Dove-Dixon Director · appointed 2018 · resigned 2020
- Helen Jane Boyd Secretary · appointed 2017 · resigned 2018
- Matthew David Stevenson-Dodd Director · appointed 2013 · resigned 2017
- Helen Margaret Taylor-Thompson Director · appointed 2013 · resigned 2019
- Leo Shapland Director · appointed 2011 · resigned 2012
- Judith Miara Director · appointed 2011 · resigned 2013
- Alistair John Fraser Director · appointed 2011 · resigned 2019
- Richard Bernard Wicks Director · appointed 2009 · resigned 2011
- Robin Pauley Director · appointed 2008 · resigned 2018
- Timothy John Anderson Curry Director · appointed 2008 · resigned 2010
- Tracey Lynn Reddings Director · appointed 2008 · resigned 2009
- Leah Emily Cook Secretary · appointed 2008 · resigned 2017
- Olasode, Olu, Dr Director · appointed 2008 · resigned 2013
- James Arthur Francis Alexander Director · appointed 2006 · resigned 2008
- John Philip Shute Secretary · appointed 2006 · resigned 2008
- Anthony Mulcare Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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