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.
3 directors on the board
- Terence Ryan Director · appointed 2022
- Mayuri Lakhani Director · appointed 2022
- Kwok Fung Lau Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Terence Ryan Director · appointed 2022
- Kwok Fung Lau Director · appointed 2022
Portfolio (1)
- Mayuri Lakhani Director · appointed 2022
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.
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
- Hydrotec (UK) Limited 1 shared director
- Hydrotec Contracts Limited 1 shared director
- Hydrotec Overseas Limited 1 shared director
- Copper Cover Limited 1 shared director
- Hydrotecint Limited 1 shared director
- Hydrotecintsub Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06040775 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/01/2007 |
| Address | CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs. Pei Su British
significant influence or control as trust
Officers (11)
- Terence Ryan Director · appointed 2022
- Mayuri Lakhani Director · appointed 2022
- Kwok Fung Lau Director · appointed 2022
Show 8 former officers
- Nick Leney Director · appointed 2018 · resigned 2022
- Winter, Helen Sarah, Dr Director · appointed 2017 · resigned 2022
- Rodrigues, Caroline, Mrs. Director · appointed 2016 · resigned 2021
- Nicola Elizabeth Hooper Director · appointed 2008 · resigned 2015
- Brian Cowie Director · appointed 2008 · resigned 2017
- Nelly Maria Van Amerongen Director · appointed 2008 · resigned 2018
- Deepashree Balaram Director · appointed 2007 · resigned 2008
- Pei-Feng Feng Su Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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