Mothers2Mothers (UK) Limited
Company 05981078 Active
Registered charity: Mothers2Mothers (UK) Limited
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.
4 directors on the board
- Andrea Rhona Hartley Director · appointed 2020
- Annemiek De Ruiter Director · appointed 2024
- Naomi Yejide Olawumi Walkland Director · appointed 2024
- Charles Gavin Mcgregor Director · appointed 2020
Directors past 6 years
- Andrea Rhona Hartley Director · appointed 2020
- Charles Gavin Mcgregor Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Annemiek De Ruiter Director · appointed 2024
- Charles Gavin Mcgregor Director · appointed 2020
Portfolio (2)
- Andrea Rhona Hartley Director · appointed 2020
- Naomi Yejide Olawumi Walkland Director · appointed 2024
Left in the last 12 months
- Derek Lubner Director · appointed 2010 · resigned 2026
- Basoah, Afua, Dr Director · appointed 2021 · resigned 2025
- Evans, Timothy Hugh David, Dr Director · appointed 2016 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Marketing Society Limited,(the) 1 shared director
- Skating Panda Limited 1 shared director
- Transgenerational Change Limited 1 shared director
- Maymessy Community Interest Company 1 shared director
- Skating Panda Educate CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 05981078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2006 |
| Address | THIRD FLOOR, DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (14) 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.
- Samantha Jane Hanson-Akins ceased 2017-09-21
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Derek Lubner ceased 2024-04-30
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Maria Carolina Manhusen Schwab ceased 2023-12-05
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Ngozichukwuka Nnenna Orji ceased 2019-02-11
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Carl Wesley Stewart ceased 2021-11-02
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Stephanie Jane Melissa Power ceased 2019-02-11
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-01-26 - Claudio Descalzi ceased 2020-01-28
75-100% shares (trust), 75-100% voting (trust) · notified 2018-10-09 - Marigo Fiona Kehoe ceased 2022-02-21
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-01-29 - Daphne Metland ceased 2023-10-11
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-05-05 - Andrea Rhona Hartley ceased 2024-04-30
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-05-06 - Keith Mukasa Kibirango ceased 2024-04-30
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-12-02 - Carolyn Ann Hardy ceased 2021-07-15
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-12-02 - Kerry Ann Evans ceased 2023-07-11
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-03-19 - confirmed: also a director of this company - Charles Gavin Mcgregor ceased 2024-04-30
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-03-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M2M Europe Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Annemiek De Ruiter Director · appointed 2024
- Naomi Yejide Olawumi Walkland Director · appointed 2024
- Andrea Rhona Hartley Director · appointed 2020
- Charles Gavin Mcgregor Director · appointed 2020
Show 22 former officers
- Souleymane Ba Director · appointed 2024 · resigned 2025
- Patience Grueninger Schlaepfer Director · appointed 2023 · resigned 2024
- Souleymane Ba Director · appointed 2022 · resigned 2024
- Basoah, Afua, Doctor Secretary · appointed 2021 · resigned 2025
- Basoah, Afua, Dr Director · appointed 2021 · resigned 2025
- Kerry Ann Evans Director · appointed 2021 · resigned 2023
- Keith Mukasa Kibirango Director · appointed 2020 · resigned 2024
- Carolyn Ann Hardy Director · appointed 2020 · resigned 2021
- Daphne Metland Director · appointed 2020 · resigned 2023
- Marigo Fiona Kehoe Director · appointed 2020 · resigned 2022
- Nicolas MartÍN MartÍNez De Lecea Director · appointed 2020 · resigned 2022
- Descalzi, Claudio, Dr Director · appointed 2018 · resigned 2020
- Stephanie Jane Melissa Power Director · appointed 2017 · resigned 2019
- Louise Ann Palmer Director · appointed 2016 · resigned 2020
- Evans, Timothy Hugh David, Dr Director · appointed 2016 · resigned 2026
- Samantha Jane Hanson-Akins Director · appointed 2016 · resigned 2017
- Ngozichukwuka Nnenna Orji Director · appointed 2015 · resigned 2019
- Maria Carolina Manhusen Schwab Director · appointed 2013 · resigned 2023
- Derek Lubner Director · appointed 2010 · resigned 2026
- David A. Torres Director · appointed 2006 · resigned 2009
- Carl Wesley Stewart Director · appointed 2006 · resigned 2021
- Kathryn Barringer Torres Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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